General information
Andante Holdings Limited
Type: NZ Limited Company (Ltd)9429038662515
New Zealand Business Number
635926
Company Number
Registered
Company Status
Andante Holdings Limited (issued an NZ business number of 9429038662515) was registered on 20 Jun 1994. 2 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 82 Ngatiawa Street, One Tree Hill, Auckland had been their registered address, until 28 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Erikson, Christopher Michael (an individual) located at One Tree Hill, Auckland postcode 1061. Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 28 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Marianne Erikson
One Tree Hill, Auckland, 1061
Address used since 08 Jul 1994 |
Director | 08 Jul 1994 - current |
|
Christopher Michael Erikson
One Tree Hill, Auckland, 1061
Address used since 08 Jul 1994 |
Director | 08 Jul 1994 - current |
|
Timothy Alexander Jones
Epsom, Auckland 5,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 08 Jul 1994 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 08 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 82 Ngatiawa Street, One Tree Hill, Auckland, 1061 | Registered & physical | 28 Jun 2010 - 28 Jun 2022 |
| 82 Ngatiawa Street, One Tree Hill, Auckland | Physical | 01 Jul 1997 - 28 Jun 2010 |
| 82 Ngatiawa Street, One Tree Hill, Auckland | Registered | 20 Jul 1994 - 28 Jun 2010 |
| Norfolk House, 18 High Street, Auckland | Registered | 20 Jul 1994 - 20 Jul 1994 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Erikson, Christopher Michael Individual |
One Tree Hill Auckland 1061 |
20 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erikson, Kathryn Marianne Individual |
One Tree Hill Auckland 1061 |
20 Jun 1994 - 21 Jun 2023 |
Location
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