General information

Aotearoa Design Limited

Type: NZ Limited Company (Ltd)
9429038427305
New Zealand Business Number
693413
Company Number
Registered
Company Status
M692140 - Landscape Architecture Service N731320 - Gardening Service
Industry classification codes with description

Aotearoa Design Limited (issued an NZBN of 9429038427305) was started on 06 Sep 1995. 8 addresess are in use by the company: 58 Tiri Road, Manly, Whangaparaoa, 0930 (type: registered, service). 11 Geoffrey Road, Torbay, Auckland had been their physical address, until 12 Mar 2013. Aotearoa Design Limited used more aliases, namely: Eurion Australasia Limited from 06 Sep 1995 to 23 Mar 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ebert, Gudrun (an individual) located at Manly, Whangaparaoa postcode 0930. "Landscape architecture service" (ANZSIC M692140) is the classification the Australian Bureau of Statistics issued Aotearoa Design Limited. Our database was last updated on 18 Mar 2024.

Current address Type Used since
11 Geoffrey Rd, Torbay, Auckland, 0630 Other (Address For Share Register) 04 Mar 2013
11 Geoffrey Road, Torbay, Auckland, 0630 Physical & service 12 Mar 2013
11 Geoffrey Rd, Waiake, Auckland, 0630 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Mar 2019
11 Geoffrey Road, Waiake, Auckland, 0630 Registered 14 Mar 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Gudrun Ebert
Manly, Whangaparaoa, 0930
Address used since 09 Mar 2023
Torbay, Auckland, 0630
Address used since 03 Mar 2022
Waiake, Auckland, 0630
Address used since 06 Mar 2019
Torbay, Auckland, 0630
Address used since 04 Mar 2013
Director 06 Sep 1995 - current
Ronald Janke
Avondale,
Address used since 06 Sep 1995
Director 06 Sep 1995 - 16 Mar 1998
Addresses
Other active addresses
Type Used since
11 Geoffrey Road, Waiake, Auckland, 0630 Registered 14 Mar 2019
58 Tiri Road, Manly, Whangaparaoa, 0930 Shareregister 09 Mar 2023
58 Tiri Road, Manly, Whangaparaoa, 0930 Registered & service 17 Mar 2023
Previous address Type Period
11 Geoffrey Road, Torbay, Auckland, 0630 Physical 14 Mar 2012 - 12 Mar 2013
11 Geoffrey Road, Torbay, Auckland, 0630 Registered 14 Mar 2012 - 14 Mar 2019
Gudrun Ebert, 11 Geoffrey Rd, Waiake, Torbay Registered 06 Jul 2001 - 14 Mar 2012
Wilson Partners Ltd, 3047 Great North Road, New Lynn, Auckland Registered 06 Jul 2001 - 06 Jul 2001
Ord Wilson & Co, 7 Rata Street, New Lynn, Auckland Registered 24 Mar 2001 - 06 Jul 2001
25 Te Wiata Place, Avondale, Auckland Physical 05 Apr 2000 - 05 Apr 2000
11 Geoffrey Road, Waiake, Auckland Physical 05 Apr 2000 - 14 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ebert, Gudrun
Individual
Manly
Whangaparaoa
0930
06 Sep 1995 - current
Location
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