Aotearoa Design Limited, a registered company, was registered on 06 Sep 1995. 9429038427305 is the NZBN it was issued. "Landscape architecture service" (business classification M692140) is how the company was categorised. This company has been managed by 2 directors: Gudrun Ebert - an active director whose contract started on 06 Sep 1995,
Ronald Janke - an inactive director whose contract started on 06 Sep 1995 and was terminated on 16 Mar 1998.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 6 addresses the company uses, specifically: 58 Tiri Road, Manly, Whangaparaoa, 0930 (registered address),
58 Tiri Road, Manly, Whangaparaoa, 0930 (service address),
58 Tiri Road, Manly, Whangaparaoa, 0930 (shareregister address),
11 Geoffrey Road, Waiake, Auckland, 0630 (registered address) among others.
Aotearoa Design Limited had been using 11 Geoffrey Road, Torbay, Auckland as their physical address up until 12 Mar 2013.
Old names for the company, as we found at BizDb, included: from 06 Sep 1995 to 23 Mar 1998 they were named Eurion Australasia Limited.
One entity controls all company shares (exactly 100 shares) - Ebert, Gudrun - located at 0930, Manly, Whangaparaoa.
Other active addresses
Address #4: 11 Geoffrey Road, Waiake, Auckland, 0630 New Zealand
Registered address used from 14 Mar 2019
Address #5: 58 Tiri Road, Manly, Whangaparaoa, 0930 New Zealand
Shareregister address used from 09 Mar 2023
Address #6: 58 Tiri Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & service address used from 17 Mar 2023
Previous addresses
Address #1: 11 Geoffrey Road, Torbay, Auckland, 0630 New Zealand
Physical address used from 14 Mar 2012 to 12 Mar 2013
Address #2: 11 Geoffrey Road, Torbay, Auckland, 0630 New Zealand
Registered address used from 14 Mar 2012 to 14 Mar 2019
Address #3: Gudrun Ebert, 11 Geoffrey Rd, Waiake, Torbay New Zealand
Registered address used from 06 Jul 2001 to 14 Mar 2012
Address #4: Wilson Partners Ltd, 3047 Great North Road, New Lynn, Auckland
Registered address used from 06 Jul 2001 to 06 Jul 2001
Address #5: Ord Wilson & Co, 7 Rata Street, New Lynn, Auckland
Registered address used from 24 Mar 2001 to 06 Jul 2001
Address #6: 25 Te Wiata Place, Avondale, Auckland
Physical address used from 05 Apr 2000 to 05 Apr 2000
Address #7: 11 Geoffrey Road, Waiake, Auckland New Zealand
Physical address used from 05 Apr 2000 to 14 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ebert, Gudrun |
Manly Whangaparaoa 0930 New Zealand |
06 Sep 1995 - |
Gudrun Ebert - Director
Appointment date: 06 Sep 1995
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 09 Mar 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Mar 2022
Address: Waiake, Auckland, 0630 New Zealand
Address used since 06 Mar 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Mar 2013
Ronald Janke - Director (Inactive)
Appointment date: 06 Sep 1995
Termination date: 16 Mar 1998
Address: Avondale,
Address used since 06 Sep 1995
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