General information

Andmac Limited

Type: NZ Limited Company (Ltd)
9429037646219
New Zealand Business Number
948201
Company Number
Registered
Company Status

Andmac Limited (New Zealand Business Number 9429037646219) was started on 08 Mar 1999. 7 addresess are in use by the company: 5B Pleasant Road, Glen Eden, Auckland, 0602 (type: postal, delivery). 166B St Georges Rd, Avondale, Auckland had been their registered address, up until 07 Dec 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mclarin, Andrew Albert (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mclarin, Deborah Anne (an individual) - located at Glen Eden, Auckland. Our data was last updated on 06 May 2025.

Current address Type Used since
2/37 Totara Ave, New Lynn, Auckland, 0600 Registered & physical & service 07 Dec 2016
7 Phillip Avenue, Glen Eden, Auckland, 0602 Postal & delivery 06 Nov 2019
2/37 Totara Ave, New Lynn, Auckland, 0600 Office 06 Nov 2019
5b Pleasant Road, Glen Eden, Auckland, 0602 Postal & delivery 04 Nov 2024
Contact info
64 27 7645502
Phone (Phone)
1 27 277645502
Phone (Phone)
macnco@slingshot.co.nz
Email
andydebbiehome@gmail.com
Email (andydebbiehome@gmail.com)
andydebbiehome@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Albert Mclarin
Glen Eden, Auckland, 0602
Address used since 04 Nov 2024
Glen Eden, Auckland, 0602
Address used since 08 Mar 1999
Director 08 Mar 1999 - current
Deborah Anne Mclarin
Glen Eden, Auckland, 0602
Address used since 04 Nov 2024
Glen Eden, Auckland, 0602
Address used since 08 Mar 1999
Director 08 Mar 1999 - current
Addresses
Other active addresses
Type Used since
5b Pleasant Road, Glen Eden, Auckland, 0602 Postal & delivery 04 Nov 2024
Principal place of activity
2/37 Totara Ave , New Lynn , Auckland , 0600
Previous address Type Period
166b St Georges Rd, Avondale, Auckland Registered & physical 12 Nov 2009 - 07 Dec 2016
C/- Veale & Co, 166c St Georges Road, Avondale, Auckland Registered 06 Dec 2000 - 12 Nov 2009
C/- Veale & Co, 166c St Georges Road, Avondale, Auckland Physical 06 Dec 2000 - 06 Dec 2000
C/- Avondale Taxation, 2026 Great North Road, Avondale, Auckland Physical 06 Dec 2000 - 12 Nov 2009
C/- Veale & Co, 166c St Georges Road, Avondale, Auckland Registered 12 Apr 2000 - 06 Dec 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclarin, Andrew Albert
Individual
Glen Eden
Auckland
0602
08 Mar 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclarin, Deborah Anne
Individual
Glen Eden
Auckland
0602
08 Mar 1999 - current
Location
Companies nearby