General information

Andiamo Holdings Limited

Type: NZ Limited Company (Ltd)
9429036107063
New Zealand Business Number
1279648
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Andiamo Holdings Limited (New Zealand Business Number 9429036107063) was registered on 04 Mar 2003. 4 addresses are currently in use by the company: 257A Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). Level 3, 175 Queen Street, Auckland had been their physical address, up until 10 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Arbuckle, Mark Alistair (an individual) located at Mt Eden, Auckland postcode 1024. "Rental of residential property" (business classification L671160) is the category the ABS issued Andiamo Holdings Limited. The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
257a Remuera Road, Remuera, Auckland, 1050 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Oct 2018
257a Remuera Road, Remuera, Auckland, 1050 Service & physical 10 Oct 2018
257a Remuera Road, Remuera, Auckland, 1050 Registered 05 Sep 2019
Contact info
64 21 644323
Phone (Phone)
markaarbuckle@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Alistair Arbuckle
Mt Eden, Auckland, 1024
Address used since 04 Oct 2022
Birkenhead, Auckland, 0626
Address used since 01 Oct 2013
Remuera, Auckland, 1050
Address used since 28 Aug 2019
Director 04 Mar 2003 - current
Addresses
Previous address Type Period
Level 3, 175 Queen Street, Auckland, 1010 Physical 01 Jun 2010 - 10 Oct 2018
Level 3, 175 Queen Street, Auckland, 1010 Registered 01 Jun 2010 - 05 Sep 2019
Hussey & Co, Level 7, 55-65 Shortland Street, Auckland Physical & registered 23 Aug 2004 - 01 Jun 2010
55-65 Shortland Street, Auckland Physical & registered 04 Mar 2003 - 23 Aug 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Arbuckle, Mark Alistair
Individual
Mt Eden
Auckland
1024
04 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
16 Aug 2004 - 13 Sep 2007
Arbuckle, Nicola Jane
Individual
Remuera
Auckland
1050
04 Mar 2003 - 26 Oct 2011
Hussey, Shane Francis
Individual
Auckland
04 Mar 2003 - 27 Jun 2010
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
16 Aug 2004 - 13 Sep 2007
Location
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