Shortcuts

Nandro Investment Limited

Type: NZ Limited Company (Ltd)
9429034251676
NZBN
1783619
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
27 Puhinui Road
Manukau
Auckland 2104
New Zealand
Registered & physical address used since 06 Apr 2018

Nandro Investment Limited, a registered company, was started on 03 Apr 2006. 9429034251676 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. The company has been run by 7 directors: Deo Sharan Singh - an active director whose contract started on 07 Aug 2014,
Ram Sahay - an inactive director whose contract started on 06 Jul 2013 and was terminated on 09 Aug 2014,
Madhu Reshmi Sahay - an inactive director whose contract started on 22 Mar 2013 and was terminated on 06 Jul 2013,
Kusmagaran Nair - an inactive director whose contract started on 05 Dec 2012 and was terminated on 22 Mar 2013,
Madhu Reshmi Sahay - an inactive director whose contract started on 25 Mar 2011 and was terminated on 05 Dec 2012.
Last updated on 19 Dec 2021, our data contains detailed information about 1 address: 27 Puhinui Road, Manukau, Auckland, 2104 (types include: registered, physical).
Nandro Investment Limited had been using 27A Puhinui Road, Manukau, Auckland as their registered address up to 06 Apr 2018.
A single entity controls all company shares (exactly 100 shares) - All Star Holdings Limited - located at 2104, Manukau, Auckland.

Addresses

Principal place of activity

27 Puhinui Road, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address: 27a Puhinui Road, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 07 Mar 2018 to 06 Apr 2018

Address: 558 Great South Road, Manukau, Auckland, 2025 New Zealand

Physical & registered address used from 15 Jun 2016 to 07 Mar 2018

Address: 193 Whitford Road, Shamrock Park, Auckland, 2016 New Zealand

Registered & physical address used from 29 Nov 2011 to 15 Jun 2016

Address: 72 Gracechurch Dr, Dannemora, Auckland New Zealand

Physical address used from 15 Dec 2009 to 29 Nov 2011

Address: 72 Gracechurch Dr, Dannemora, Manukau New Zealand

Registered address used from 15 Dec 2009 to 29 Nov 2011

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Physical & registered address used from 03 Apr 2006 to 15 Dec 2009

Contact info
64 21 351948
Phone
nandro@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) All Star Holdings Limited
Shareholder NZBN: 9429031257459
Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Muasara Holdings Limited
Shareholder NZBN: 9429031747202
Company Number: 2368909
Manukau
Auckland
2104
New Zealand

Ultimate Holding Company

10 Oct 2021
Effective Date
All Star Holdings Limited
Name
Ltd
Type
3237339
Ultimate Holding Company Number
NZ
Country of origin
193 Whitford Road
Shamrock Park
Auckland 2016
New Zealand
Address
Directors

Deo Sharan Singh - Director

Appointment date: 07 Aug 2014

Address: Manukau, Auckland, 2104 New Zealand

Address used since 27 Feb 2018

Address: Manukau, Auckland, 2025 New Zealand

Address used since 07 Aug 2014


Ram Sahay - Director (Inactive)

Appointment date: 06 Jul 2013

Termination date: 09 Aug 2014

Address: Papatoetoe, Auckland, 2125 New Zealand

Address used since 06 Jul 2013


Madhu Reshmi Sahay - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 06 Jul 2013

Address: Manukau, Auckland, 2025 New Zealand

Address used since 22 Mar 2013


Kusmagaran Nair - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 22 Mar 2013

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Dec 2012


Madhu Reshmi Sahay - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 05 Dec 2012

Address: Manukau, Manukau, 2025 New Zealand

Address used since 25 Mar 2011


Radika Devi - Director (Inactive)

Appointment date: 15 Apr 2010

Termination date: 25 Mar 2011

Address: Papatoetoe, Manukau,

Address used since 15 Apr 2010


Deo Sharan Singh - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 01 May 2010

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 08 Dec 2009

Similar companies

Best Builders 2015 Limited
Suite 17, 18 Lambie Drive

Lz 168 Limited
16 Ryan Place

Moncai Holdings Limited
Level 1, 208 Great South Road

Northstar Solutions Limited
16 Ryan Place

Saara Developments Limited
15 Jack Conway Avenue

Walton 18 Limited
12a Jack Conway Avenue