General information

Andante Holdings Limited

Type: NZ Limited Company (Ltd)
9429038662515
New Zealand Business Number
635926
Company Number
Registered
Company Status

Andante Holdings Limited (issued an NZ business number of 9429038662515) was registered on 20 Jun 1994. 2 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 82 Ngatiawa Street, One Tree Hill, Auckland had been their registered address, until 28 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Erikson, Christopher Michael (an individual) located at One Tree Hill, Auckland postcode 1061. Our database was last updated on 01 Feb 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 28 Jun 2022
Directors
Name and Address Role Period
Kathryn Marianne Erikson
One Tree Hill, Auckland, 1061
Address used since 08 Jul 1994
Director 08 Jul 1994 - current
Christopher Michael Erikson
One Tree Hill, Auckland, 1061
Address used since 08 Jul 1994
Director 08 Jul 1994 - current
Timothy Alexander Jones
Epsom, Auckland 5,
Address used since 20 Jun 1994
Director 20 Jun 1994 - 08 Jul 1994
Jack Lee Porus
Remuera, Auckland 5,
Address used since 20 Jun 1994
Director 20 Jun 1994 - 08 Jul 1994
Addresses
Previous address Type Period
82 Ngatiawa Street, One Tree Hill, Auckland, 1061 Registered & physical 28 Jun 2010 - 28 Jun 2022
82 Ngatiawa Street, One Tree Hill, Auckland Physical 01 Jul 1997 - 28 Jun 2010
82 Ngatiawa Street, One Tree Hill, Auckland Registered 20 Jul 1994 - 28 Jun 2010
Norfolk House, 18 High Street, Auckland Registered 20 Jul 1994 - 20 Jul 1994
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Erikson, Christopher Michael
Individual
One Tree Hill
Auckland
1061
20 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Erikson, Kathryn Marianne
Individual
One Tree Hill
Auckland 1061
20 Jun 1994 - 21 Jun 2023
Location
Companies nearby
Sapstar Consulting Limited
63 Konini Road
Hamilton Taxation Service Limited
80 Ngatiawa Street
Krishna Xu Holdings Limited
78 Ngatiawa Street
Kx Property Limited
78a Ngatiawa Street
Mjp Property Investments Limited
76 Ngatiawa Street
G & J Cornwall Investments Limited
74 A Ngatiawa St