General information
Ando Investments NZ Limited
Type: NZ Limited Company (Ltd)9429041787496
New Zealand Business Number
5719387
Company Number
Registered
Company Status
Ando Investments Nz Limited (issued a business number of 9429041787496) was registered on 04 Jun 2015. 2 addresses are currently in use by the company: Shed 20 Princes Wharf, Auckland, 1143 (type: physical, service). Level 1, Shed 20 Princes Wharf, Auckland had been their registered address, until 23 Jul 2021. 696814 shares are issued to 30 shareholders who belong to 18 shareholder groups. The first group consists of 2 entities and holds 18616 shares (2.67% of shares), namely:
Page, Jennifer Lynn (an individual) located at Mount Eden, Auckland postcode 1024,
Hooke, Michael Graham James (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 1.22% of all shares (8495 shares); it includes
Neilsons Trustee (2017) Limited (an entity) - located at Penrose, Auckland,
Herdson, Dion Grant (an individual) - located at Takanini, Takanini. The next group of shareholders, share allocation (76728 shares, 11.01%) belongs to 3 entities, namely:
Con Alma Trustee Limited, located at 55 Shortland Street, Auckland (an entity),
Cowley, Loran Anne, located at Snells Beach, Snells Beach (an individual),
Cowley, Brett William, located at Snells Beach, Snells Beach (an individual). Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 20 Princes Wharf, Auckland, 1143 | Physical & service & registered | 23 Jul 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Arthur Lyon
Birkenhead, Auckland, 0626
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - current |
|
Cecil Dean Edwards
Point Chevalier, Auckland, 1022
Address used since 01 Dec 2022
Auckland Central, Auckland, 1010
Address used since 23 Jul 2021
Kohimarama, Auckland, 1071
Address used since 04 Jun 2015
Mission Bay, Auckland, 1071
Address used since 16 Aug 2019 |
Director | 04 Jun 2015 - current |
|
Michael David Gardner
St Heliers, Auckland, 1071
Address used since 23 Jul 2021
Point Chevalier, Auckland, 1022
Address used since 27 Jun 2017
Westmere, Auckland, 1022
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - current |
|
Brett Cowley
Snells Beach, Snells Beach, 0920
Address used since 16 Aug 2019
Onehunga, Auckland, 1061
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Shed 20 Princes Wharf, Auckland, 1143 | Registered & physical | 08 Aug 2017 - 23 Jul 2021 |
| Level 1, Shed 20 Princess Wharf, Auckland, 1143 | Registered & physical | 15 Nov 2016 - 08 Aug 2017 |
| Level 5, 62 Victoria Street West, Auckland, 1010 | Physical & registered | 11 Dec 2015 - 15 Nov 2016 |
| 65 Hinemoa Street, Birkenhead, Auckland, 0626 | Physical & registered | 04 Jun 2015 - 11 Dec 2015 |
Financial Data
Financial info
696814
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18616
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Jennifer Lynn Individual |
Mount Eden Auckland 1024 |
05 Dec 2018 - current |
|
Hooke, Michael Graham James Individual |
Mount Eden Auckland 1024 |
05 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 8495
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilsons Trustee (2017) Limited Shareholder NZBN: 9429045941498 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
29 Jun 2017 - current |
|
Herdson, Dion Grant Individual |
Takanini Takanini 2112 |
29 Jun 2017 - current |
Shares Allocation #3 Number of Shares: 76728
| Shareholder Name | Address | Period |
|---|---|---|
|
Con Alma Trustee Limited Shareholder NZBN: 9429041805633 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
24 Aug 2015 - current |
|
Cowley, Loran Anne Individual |
Snells Beach Snells Beach 0920 |
24 Aug 2015 - current |
|
Cowley, Brett William Individual |
Snells Beach Snells Beach 0920 |
24 Aug 2015 - current |
Shares Allocation #4 Number of Shares: 3902
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Julie Frances Individual |
West Harbour Auckland 0618 |
29 Jun 2017 - current |
|
Smith, Warren Douglas Individual |
West Harbour Auckland 0618 |
29 Jun 2017 - current |
|
Downie Stewart Trustee 2012 Limited Shareholder NZBN: 9429030887701 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jun 2017 - current |
Shares Allocation #5 Number of Shares: 5028
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal 55 Limited Shareholder NZBN: 9429046091024 Entity (NZ Limited Company) |
Albany Auckland 0632 |
29 Jun 2017 - current |
|
Clews, Tanya Victoria Louise Individual |
Silverdale Silverdale 0932 |
29 Jun 2017 - current |
Shares Allocation #6 Number of Shares: 57443
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2015) 2 Limited Shareholder NZBN: 9429041720011 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
25 Jun 2015 - current |
|
Gardner, Michael David Director |
St Heliers Auckland 1071 |
25 Jun 2015 - current |
Shares Allocation #7 Number of Shares: 182600
| Shareholder Name | Address | Period |
|---|---|---|
|
Cde Trustees Limited Shareholder NZBN: 9429041772829 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Jun 2015 - current |
|
Edwards, Cecil Dean Director |
Auckland Central Auckland 1010 |
04 Jun 2015 - current |
Shares Allocation #8 Number of Shares: 295466
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Carmel Individual |
Birkenhead Auckland 0626 |
25 Jun 2015 - current |
|
Tbag Trustees (lyon Byrne) Limited Shareholder NZBN: 9429041795781 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
25 Jun 2015 - current |
|
Lyon, John Arthur Director |
Birkenhead Auckland 0626 |
04 Jun 2015 - current |
Shares Allocation #9 Number of Shares: 560
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Tony Individual |
Mount Pleasant Christchurch 8081 |
03 Oct 2022 - current |
Shares Allocation #10 Number of Shares: 4313
| Shareholder Name | Address | Period |
|---|---|---|
|
Singleton, Therese Individual |
Glendowie Auckland 1071 |
03 Oct 2022 - current |
Shares Allocation #11 Number of Shares: 1680
| Shareholder Name | Address | Period |
|---|---|---|
|
Geden, Paul Individual |
Hobsonville Auckland 0616 |
03 Oct 2022 - current |
Shares Allocation #12 Number of Shares: 1120
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Josh Individual |
Chartwell Hamilton 3210 |
03 Oct 2022 - current |
Shares Allocation #13 Number of Shares: 1680
| Shareholder Name | Address | Period |
|---|---|---|
|
Schischka, Daniel Individual |
Henderson Auckland 0612 |
03 Oct 2022 - current |
Shares Allocation #14 Number of Shares: 1456
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Blair Individual |
Panmure Auckland 1072 |
03 Oct 2022 - current |
Shares Allocation #15 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
New, Deidre Joy Individual |
Henderson Auckland 0612 |
29 Jun 2017 - current |
Shares Allocation #16 Number of Shares: 14559
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrett, Brent Individual |
St Heliers Auckland 1071 |
29 Jun 2017 - current |
Shares Allocation #17 Number of Shares: 8320
| Shareholder Name | Address | Period |
|---|---|---|
|
Doidge, Keri Anne Individual |
Clevedon 2585 |
29 Jun 2017 - current |
|
Doidge, Glenn David Individual |
Clevedon 2585 |
29 Jun 2017 - current |
Shares Allocation #18 Number of Shares: 12848
| Shareholder Name | Address | Period |
|---|---|---|
|
Riding, Timothy Robert Ewin Individual |
Glen Innes Auckland 1072 |
29 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Daniel Paul Individual |
Papatoetoe Auckland 2025 |
18 Jul 2018 - 12 Mar 2019 |
Location
Companies nearby
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |