General information

Andann Business Consulting Limited

Type: NZ Limited Company (Ltd)
9429035333043
New Zealand Business Number
1525436
Company Number
Removed
Company Status
M693220 - Accounting Service
Industry classification codes with description

Andann Business Consulting Limited (issued a business number of 9429035333043) was registered on 07 Jul 2004. 2 addresses are currently in use by the company: 23 Myres Street, Otumoetai, Tauranga, 3110 (type: physical, service). 23 Myres Street, Otumoetai, Tauranga had been their registered address, until 04 Jun 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Wood, Maureen Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Mackenzie Elvin Trustees 2006 Limited (an entity) - located at Tauranga,
Wood, Maureen Ann (an individual) - located at Papamoa Beach, Papamoa,
Wood, Graeme Andrew (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wood, Graeme Andrew, located at Papamoa Beach, Papamoa (an individual). "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued to Andann Business Consulting Limited. Our information was updated on 25 Apr 2023.

Current address Type Used since
23 Myres Street, Otumoetai, Tauranga, 3110 Physical & service & registered 04 Jun 2021
Directors
Name and Address Role Period
Graeme Andrew Wood
Papamoa Beach, Papamoa, 3118
Address used since 27 Jun 2014
Director 07 Jul 2004 - current
Addresses
Previous address Type Period
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 24 Mar 2021 - 04 Jun 2021
23 Myres Steeet, Otumoetai, Tauranga, 3110 Registered 02 Jul 2015 - 24 Mar 2021
23 Myres Steeet, Otumoetai, Tauranga, 3110 Physical 07 Jul 2014 - 24 Mar 2021
23 Myres Steeet, Otumoetai, Tauranga, 3110 Registered 07 Jul 2014 - 02 Jul 2015
23 Myres Steeet, Tauranga, Tauranga, 3110 Registered & physical 31 Jan 2012 - 07 Jul 2014
20 Haven Grove, Papamoa Beach, Papamoa 3118 Registered & physical 27 May 2009 - 31 Jan 2012
20 Haven Grove, Sandhurst, Mount Maunganui 3118 Physical & registered 24 May 2007 - 27 May 2009
20 Haven Grove, Sandhurst, Mount Maunganui 3002 Physical & registered 04 Jul 2005 - 24 May 2007
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 07 Jul 2004 - 04 Jul 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wood, Maureen Ann
Individual
Papamoa Beach
Papamoa
3118
07 Jul 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mackenzie Elvin Trustees 2006 Limited
Shareholder NZBN: 9429034352588
Entity (NZ Limited Company)
Tauranga
09 Mar 2007 - current
Wood, Maureen Ann
Individual
Papamoa Beach
Papamoa
3118
07 Jul 2004 - current
Wood, Graeme Andrew
Individual
Papamoa Beach
Papamoa
3118
07 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Graeme Andrew
Individual
Papamoa Beach
Papamoa
3118
07 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Montague, Martin John
Individual
Centre/level 3, Corner Margaret Str &
Queens Dr, Lower Hutt
07 Jul 2004 - 27 Jun 2010
Location
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