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 |
Name and Address | Role | Period |
---|---|---|
Graeme Andrew Wood
Papamoa Beach, Papamoa, 3118
Address used since 27 Jun 2014 |
Director | 07 Jul 2004 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Maureen Ann Individual |
Papamoa Beach Papamoa 3118 |
07 Jul 2004 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Graeme Andrew Individual |
Papamoa Beach Papamoa 3118 |
07 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Montague, Martin John Individual |
Centre/level 3, Corner Margaret Str & Queens Dr, Lower Hutt |
07 Jul 2004 - 27 Jun 2010 |
Bay Of Plenty Chiropractic Centre Limited 23 Myres Street |
|
Reform Limited 33 Myres Street |
|
Yeovil Investments Limited 41 Myres Street |
|
Plumbing Fix Limited 49 Myres Street |
|
Erigra Investments Limited 177 Pillans Road |
|
Mctavish-huriwai Investments Limited 52 Goods Road |
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
Rodewald Consulting Limited Level 1, The Hub, 525 Cameron Road |
Jw Chartered Accountants Limited 36 Cameron Road |
Mds Accounting Services Limited 36 Crescent Road |
Little Miss Sunshine Limited 16 Whitaker Street |
Chl Builders Limited 108 Durham Street |