Adana Consultants Limited, a registered company, was started on 25 Sep 2000. 9429037141370 is the NZ business number it was issued. The company has been managed by 1 director, named John Paul Theodore Van Den Broek - an active director whose contract began on 25 Sep 2000.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 25828, St Heliers, Auckland, 1740 (type: postal, office).
Adana Consultants Limited had been using 2/238 Saint Heliers Bay Rd, St Heliers, Auckland as their physical address up until 11 Dec 2014.
Other names used by the company, as we identified at BizDb, included: from 20 Mar 2006 to 13 Feb 2008 they were called Power Plate Center Takapuna Limited, from 11 Nov 2003 to 20 Mar 2006 they were called Absolute Asset Management Limited and from 25 Sep 2000 to 11 Nov 2003 they were called Broek Services Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
11 Kesteven Avenue, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: 2/238 Saint Heliers Bay Rd, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 10 Nov 2014 to 11 Dec 2014
Address #2: 87a Coronation Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 14 May 2012 to 10 Nov 2014
Address #3: 2/238 Saint Heliers Bay Rd, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 04 Aug 2011 to 14 May 2012
Address #4: 4/7 Keys Tce, St Heliers, Auckland New Zealand
Registered & physical address used from 10 Jun 2009 to 04 Aug 2011
Address #5: 116v Michaels Ave, Ellerslie, Auckland
Registered & physical address used from 09 Feb 2006 to 10 Jun 2009
Address #6: 1/89 Bassett Rd, Remuera, Auckland
Physical address used from 01 Mar 2004 to 09 Feb 2006
Address #7: 1/89 Basset Rd, Remuera, Auckland
Registered address used from 01 Mar 2004 to 09 Feb 2006
Address #8: 13 Sunward Rise, Glenfield, Auckland
Physical & registered address used from 25 Sep 2000 to 01 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Turquoise Horizon Limited Shareholder NZBN: 9429035791393 |
Glendowie Auckland 1071 New Zealand |
26 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Van Den Broek, John Paul Theodore |
Glendowie Auckland 1071 New Zealand |
20 May 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cook, Natalie Ann |
Glendowie Auckland 1071 New Zealand |
20 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Broek, John Paul Theodore |
Ellerslie Auckland |
31 May 2004 - 01 Feb 2006 |
| Individual | Smith, Craig Douglas |
Hillside Victoria 3037, Australia |
25 Sep 2000 - 01 Feb 2006 |
John Paul Theodore Van Den Broek - Director
Appointment date: 25 Sep 2000
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Dec 2014
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