Andeon Construction Limited (issued an NZ business identifier of 9429046220752) was incorporated on 30 Jun 2017. 2 addresses are in use by the company: 98 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 132 Wilks Road, Rd 4, Dairy Flat had been their registered address, until 07 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Marmoeg Limited (an entity) located at Long Bay, Auckland postcode 0792. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Anesa Limited (an entity) - located at Forrest Hill, Auckland. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Andeon Construction Limited. Businesscheck's data was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
98 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered & physical & service | 07 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Deon Vosloo
Browns Bay, Auckland, 0630
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
Andre Vermeulen
Forrest Hill, Auckland, 0620
Address used since 30 Aug 2022
Rd 4, Dairy Flat, 0794
Address used since 20 Sep 2021
Browns Bay, Auckland, 0630
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
14 Eastwood Rise , Browns Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
132 Wilks Road, Rd 4, Dairy Flat, 0630 | Registered & physical | 28 Sep 2021 - 07 Sep 2022 |
14 Eastwood Rise, Browns Bay, Auckland, 0630 | Physical & registered | 30 Jun 2017 - 28 Sep 2021 |
Shareholder Name | Address | Period |
---|---|---|
Marmoeg Limited Shareholder NZBN: 9429046470980 Entity (NZ Limited Company) |
Long Bay Auckland 0792 |
06 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Anesa Limited Shareholder NZBN: 9429046125613 Entity (NZ Limited Company) |
Forrest Hill Auckland 0620 |
30 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Deno Developments Limited Shareholder NZBN: 9429034045190 Company Number: 1830087 Entity |
30 Jun 2017 - 06 Mar 2019 | |
Deno Developments Limited Shareholder NZBN: 9429034045190 Company Number: 1830087 Entity |
Browns Bay Auckland 0630 |
30 Jun 2017 - 06 Mar 2019 |
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