General information

Ando (2003) Limited

Type: NZ Limited Company (Ltd)
9429035868767
New Zealand Business Number
1353084
Company Number
Registered
Company Status

Ando (2003) Limited (New Zealand Business Number 9429035868767) was incorporated on 28 Aug 2003. 2 addresses are currently in use by the company: 15 Rota Place, Parnell, Auckland, 1052 (type: registered, physical). 35 Maui Grove, Remuera, Auckland had been their physical address, until 17 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Pearson, Matt Mcclean (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Ainsworth Holdings Limited (an entity) - located at Parnell, Auckland. The Businesscheck information was last updated on 23 Feb 2024.

Current address Type Used since
15 Rota Place, Parnell, Auckland, 1052 Registered & physical & service 17 Jul 2018
Contact info
64 21 744661
Phone (Phone)
matt@studio.kiwi.nz
Email
No website
Website
Directors
Name and Address Role Period
Matt Mclean Pearson
Parnell, Auckland, 1052
Address used since 24 Apr 2018
Remuera, Auckland, 1050
Address used since 16 May 2005
Director 28 Aug 2003 - current
Addresses
Principal place of activity
15 Rota Place , Parnell , Auckland , 1052
Previous address Type Period
35 Maui Grove, Remuera, Auckland, 1050 Physical & registered 02 Apr 2009 - 17 Jul 2018
Level 2, 116 Harris Road, East Tamaki, Auckland Physical & registered 28 Aug 2003 - 02 Apr 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Pearson, Matt Mcclean
Individual
Parnell
Auckland
1052
28 Aug 2003 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Ainsworth Holdings Limited
Shareholder NZBN: 9429035868743
Entity (NZ Limited Company)
Parnell
Auckland
1052
28 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Deeney, Brian Peter
Individual
Panmure
Auckland
28 Aug 2003 - 25 Jun 2021
Location
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