General information
Pandoro Wellington Limited
Type: NZ Limited Company (Ltd)9429033042251
New Zealand Business Number
2053582
Company Number
Registered
Company Status
Pandoro Wellington Limited (issued a business number of 9429033042251) was incorporated on 27 Nov 2007. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 23 Apr 2021. 500000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 500000 shares (100 per cent of shares), namely:
North, Alana Mary (an individual) located at Mount Wellington, Auckland postcode 1060,
North, Malcolm (an individual) located at Mount Wellington, Auckland postcode 1060. Our database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & service & registered | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alana Mary North
Mount Wellington, Auckland, 1060
Address used since 24 Feb 2015 |
Director | 27 Nov 2007 - current |
|
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 24 Feb 2015 |
Director | 27 Nov 2007 - current |
|
Anthony James Beazley
Rd 1, Otaki, 5581
Address used since 29 Feb 2016 |
Director | 27 Nov 2007 - 09 Dec 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 27 Feb 2017 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 21 Mar 2013 - 27 Feb 2017 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 01 May 2008 - 21 Mar 2013 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 27 Nov 2007 - 01 May 2008 |
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Alana Mary Individual |
Mount Wellington Auckland 1060 |
27 Nov 2007 - current |
|
North, Malcolm Individual |
Mount Wellington Auckland 1060 |
27 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beazley, Pamela Maree Individual |
Rd 1 Otaki 5581 |
27 Nov 2007 - 09 Dec 2024 |
|
Beazley, Pamela Maree Individual |
Rd 1 Otaki 5581 |
27 Nov 2007 - 09 Dec 2024 |
|
Stephens, Michael George Cantrick Individual |
Rd1 Otaki 5581 |
27 Nov 2007 - 09 Dec 2024 |
|
Beazley, Anthony James Individual |
Rd 1 Otaki 5581 |
27 Nov 2007 - 09 Dec 2024 |
|
Beazley, Anthony James Individual |
Rd 1 Otaki 5581 |
27 Nov 2007 - 09 Dec 2024 |
Location
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