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Lando Limited

Type: NZ Limited Company (Ltd)
9429030287433
NZBN
4383262
Company Number
Registered
Company Status
G431030
Industry classification code
Direct Selling - Jewellery
Industry classification description
Current address
16 Sentinel Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 01 Sep 2021

Lando Limited was launched on 03 Apr 2013 and issued a number of 9429030287433. The registered LTD company has been managed by 3 directors: Edward Von Dadelszen - an active director whose contract started on 03 Apr 2013,
Constance Cummings - an active director whose contract started on 03 Apr 2013,
Dane Fisher - an active director whose contract started on 16 Sep 2013.
As stated in BizDb's database (last updated on 27 Jan 2024), the company uses 1 address: 16 Sentinel Road, Herne Bay, Auckland, 1011 (type: registered, physical).
Up until 01 Sep 2021, Lando Limited had been using 38 Bradford Street, Parnell, Auckland as their registered address.
BizDb identified other names used by the company: from 12 Jul 2013 to 25 Mar 2021 they were named Love and Object Limited, from 27 Mar 2013 to 12 Jul 2013 they were named Von Dadelszen and Cummings Limited.
A total of 138 shares are allotted to 3 groups (4 shareholders in total). In the first group, 45 shares are held by 2 entities, namely:
Fisher, Marissa (an individual) located at 9 Seymour Road, Mid Levels,
Fisher, Dane (an individual) located at 9 Seymour Road, Mid Levels.
The 2nd group consists of 1 shareholder, holds 31.88% shares (exactly 44 shares) and includes
Cummings, Constance - located at Parnell, Auckland.
The third share allotment (49 shares, 35.51%) belongs to 1 entity, namely:
Von Dadelszen, Edward, located at Parnell, Auckland (a director). Lando Limited has been classified as "Direct selling - jewellery" (business classification G431030).

Addresses

Previous addresses

Address: 38 Bradford Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Feb 2017 to 01 Sep 2021

Address: Suite 1209, The Stamford Residences, 26 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Mar 2014 to 23 Feb 2017

Address: Suite 1902, The Stamford Residences, 26 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jul 2013 to 18 Mar 2014

Address: Suite 1909, The Stamford Residences, 26 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Apr 2013 to 18 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 138

Annual return filing month: February

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Fisher, Marissa 9 Seymour Road
Mid Levels

Hong Kong SAR China
Individual Fisher, Dane 9 Seymour Road
Mid Levels

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 44
Director Cummings, Constance Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Von Dadelszen, Edward Parnell
Auckland
1052
New Zealand
Directors

Edward Von Dadelszen - Director

Appointment date: 03 Apr 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 May 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Feb 2017


Constance Cummings - Director

Appointment date: 03 Apr 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 May 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Feb 2017


Dane Fisher - Director

Appointment date: 16 Sep 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jun 2019

Address: 9 Seymour Road, Mid Levels, Hong Kong SAR China

Address used since 18 Mar 2015

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