businesscheck.co.nz / a-z index / a / an / and / andr
General information

Andrew Investments 2004 Limited

Type: NZ Limited Company (Ltd)
9429034801109
New Zealand Business Number
1627466
Company Number
Registered
Company Status
90598856
GST Number

Andrew Investments 2004 Limited (issued a New Zealand Business Number of 9429034801109) was registered on 22 Apr 2005. 5 addresess are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: postal, office). 39 Maungawhau Road, Epsom, Auckland had been their registered address, up to 19 Jan 2017. Andrew Investments 2004 Limited used other names, namely: Worldway Investments Limited from 22 Apr 2005 to 12 May 2005. 151612 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 151610 shares (100% of shares), namely:
Yu, Jingjun (a director) located at Remuera, Auckland postcode 1050,
Davies, Paul John (an individual) located at Epsom, Auckland postcode 1023,
Liu, Junxi (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Yu, Jingjun (a director) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Liu, Junxi, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 07 May 2025.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & service & registered 19 Jan 2017
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Postal & office & delivery 06 Jun 2019
Last updated:
Contact info
64 09 3091122
Phone (Phone)
jxliu33@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jingjun Yu
Remuera, Auckland, 1050
Address used since 01 Jul 2022
Director 22 Apr 2005 - current
Junxi Liu
Remuera, Auckland, 1050
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Auckland Central, Auckland, 1143
Address used since 22 Jul 2015
Director 22 Apr 2005 - current
Jason Yu
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Auckland Central, Auckland, 1143
Address used since 22 Jul 2015
Director 22 Apr 2005 - current
Addresses
Principal place of activity
Suite G3, 27 Gillies Avenue , Newmarket , Auckland , 1023
Previous address Type Period
39 Maungawhau Road, Epsom, Auckland, 1023 Registered & physical 22 Apr 2005 - 19 Jan 2017
Financial Data
Financial info
151612
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 151610
Shareholder Name Address Period
Yu, Jingjun
Director 		Remuera
Auckland
1050 		05 Aug 2022 - current
Davies, Paul John
Individual 		Epsom
Auckland
1023 		14 Nov 2011 - current
Liu, Junxi
Individual 		Remuera
Auckland
1050 		22 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yu, Jingjun
Director 		Remuera
Auckland
1050 		05 Aug 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Liu, Junxi
Individual 		Remuera
Auckland
1050 		22 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Yu, Jason
Individual 		Remuera
Auckland
1050 		22 Apr 2005 - 05 Aug 2022
Yu, Jason
Individual 		Remuera
Auckland
1050 		22 Apr 2005 - 05 Aug 2022
Location
Companies nearby
Whenuapai Drop Zone Limited
Suite G3, 27 Gillies Avenue
Sandman Lodge Auckland Limited
Suite G3, 27 Gillies Avenue
Pinnacle Life Limited
Level 2, Gillies Avenue Office Park
Natural Source New Zealand Limited
Suite G1, 27 Gillies Avenue
Travoliday Limited
Suite G3, 27 Gillies Avenue