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Aotearoa Design Limited

Type: NZ Limited Company (Ltd)
9429038427305
NZBN
693413
Company Number
Registered
Company Status
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
N731320
Industry classification code
Gardening Service
Industry classification description
Current address
11 Geoffrey Rd
Torbay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 04 Mar 2013
11 Geoffrey Road
Torbay
Auckland 0630
New Zealand
Physical & service address used since 12 Mar 2013
11 Geoffrey Rd
Waiake
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Mar 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ebert, Gudrun Manly
Whangaparaoa
0930
New Zealand
Directors

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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