General information
Nandro Investment Limited
Type: NZ Limited Company (Ltd)9429034251676
New Zealand Business Number
1783619
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description
Nandro Investment Limited (issued an NZ business identifier of 9429034251676) was registered on 03 Apr 2006. 1 address is in use by the company: 27 Puhinui Road, Manukau, Auckland, 2104 (type: registered, physical). 27A Puhinui Road, Manukau, Auckland had been their registered address, up until 06 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
All Star Holdings Limited (an entity) located at Manukau, Auckland postcode 2104. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Nandro Investment Limited. The Businesscheck data was updated on 19 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 27 Puhinui Road, Manukau, Auckland, 2104 | Registered & physical | 06 Apr 2018 |
Contact info
64 21 351948
Phone (Phone)
nandro@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deo Sharan Singh
Manukau, Auckland, 2104
Address used since 27 Feb 2018
Manukau, Auckland, 2025
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
|
Ram Sahay
Papatoetoe, Auckland, 2125
Address used since 06 Jul 2013 |
Director | 06 Jul 2013 - 09 Aug 2014 |
|
Madhu Reshmi Sahay
Manukau, Auckland, 2025
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 06 Jul 2013 |
|
Kusmagaran Nair
Pakuranga, Auckland, 2010
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 22 Mar 2013 |
|
Madhu Reshmi Sahay
Manukau, Manukau, 2025
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 05 Dec 2012 |
|
Radika Devi
Papatoetoe, Manukau,
Address used since 15 Apr 2010 |
Director | 15 Apr 2010 - 25 Mar 2011 |
|
Deo Sharan Singh
Papatoetoe, Manukau, 2025
Address used since 08 Dec 2009 |
Director | 03 Apr 2006 - 01 May 2010 |
Addresses
Principal place of activity
| 27 Puhinui Road , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 27a Puhinui Road, Manukau, Auckland, 2104 | Registered & physical | 07 Mar 2018 - 06 Apr 2018 |
| 558 Great South Road, Manukau, Auckland, 2025 | Physical & registered | 15 Jun 2016 - 07 Mar 2018 |
| 193 Whitford Road, Shamrock Park, Auckland, 2016 | Registered & physical | 29 Nov 2011 - 15 Jun 2016 |
| 72 Gracechurch Dr, Dannemora, Auckland | Physical | 15 Dec 2009 - 29 Nov 2011 |
| 72 Gracechurch Dr, Dannemora, Manukau | Registered | 15 Dec 2009 - 29 Nov 2011 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Physical & registered | 03 Apr 2006 - 15 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
All Star Holdings Limited Shareholder NZBN: 9429031257459 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
11 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muasara Holdings Limited Shareholder NZBN: 9429031747202 Company Number: 2368909 Entity |
Manukau Auckland 2104 |
03 Apr 2006 - 11 Oct 2021 |
Ultimate Holding Company
| Effective Date | 10 Oct 2021 |
| Name | All Star Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3237339 |
| Country of origin | NZ |
| Address |
193 Whitford Road Shamrock Park Auckland 2016 |
Location
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Twenty Seven Limited 27 Puhinui Road |
|
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|
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|
Conservatory Solutions Limited 36 Puhinui Road |
|
Cargo Global Logistics Network Limited 39 Puhinui Road |
|
Universal Visions Logistics Limited 39 Puhinui Road |
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