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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Erikson, Christopher Michael |
One Tree Hill Auckland 1061 New Zealand |
20 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Erikson, Kathryn Marianne |
One Tree Hill Auckland 1061 New Zealand |
20 Jun 1994 - 21 Jun 2023 |
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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