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Andante Holdings Limited

Type: NZ Limited Company (Ltd)
9429038662515
NZBN
635926
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 28 Jun 2022

Andante Holdings Limited, a registered company, was launched on 20 Jun 1994. 9429038662515 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Kathryn Marianne Erikson - an active director whose contract began on 08 Jul 1994,
Christopher Michael Erikson - an active director whose contract began on 08 Jul 1994,
Timothy Alexander Jones - an inactive director whose contract began on 20 Jun 1994 and was terminated on 08 Jul 1994,
Jack Lee Porus - an inactive director whose contract began on 20 Jun 1994 and was terminated on 08 Jul 1994.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Andante Holdings Limited had been using 82 Ngatiawa Street, One Tree Hill, Auckland as their registered address until 28 Jun 2022.
A single entity controls all company shares (exactly 100 shares) - Erikson, Christopher Michael - located at 1051, One Tree Hill, Auckland.

Addresses

Previous addresses

Address: 82 Ngatiawa Street, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 28 Jun 2010 to 28 Jun 2022

Address: 82 Ngatiawa Street, One Tree Hill, Auckland New Zealand

Physical address used from 01 Jul 1997 to 28 Jun 2010

Address: 82 Ngatiawa Street, One Tree Hill, Auckland New Zealand

Registered address used from 20 Jul 1994 to 28 Jun 2010

Address: Norfolk House, 18 High Street, Auckland

Registered address used from 20 Jul 1994 to 20 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Erikson, Christopher Michael One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Erikson, Kathryn Marianne One Tree Hill
Auckland 1061

New Zealand
Directors

Kathryn Marianne Erikson - Director

Appointment date: 08 Jul 1994

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 08 Jul 1994


Christopher Michael Erikson - Director

Appointment date: 08 Jul 1994

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 08 Jul 1994


Timothy Alexander Jones - Director (Inactive)

Appointment date: 20 Jun 1994

Termination date: 08 Jul 1994

Address: Epsom, Auckland 5,

Address used since 20 Jun 1994


Jack Lee Porus - Director (Inactive)

Appointment date: 20 Jun 1994

Termination date: 08 Jul 1994

Address: Remuera, Auckland 5,

Address used since 20 Jun 1994

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