Adiwarna Limited was incorporated on 11 Jul 2014 and issued an NZ business identifier of 9429041319505. The registered LTD company has been managed by 3 directors: Mohd Rizal Bin Abd Razak - an active director whose contract started on 18 Aug 2014,
Noor Faizah Binti Abd Jalil - an active director whose contract started on 18 Aug 2014,
Amanda Jane Vosper - an inactive director whose contract started on 11 Jul 2014 and was terminated on 18 Aug 2014.
According to BizDb's data (last updated on 27 Mar 2024), the company registered 4 addresses: 37 Vogel Street, Cambridge, Cambridge, 3434 (registered address),
16 Lake Street, Cambridge, Cambridge, 3434 (registered address),
16 Lake Street, Cambridge, Cambridge, 3434 (service address),
13 Anzac Street, Cambridge, Cambridge, 3434 (physical address) among others.
Up to 03 Apr 2023, Adiwarna Limited had been using 13 Anzac Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jalil, Noor Faizah Binti Abd (an individual) located at Cambridge, Cambridge postcode 3434.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Razak, Mohd Rizal Bin Abd - located at Cambridge, Cambridge. Adiwarna Limited has been categorised as "Motel operation" (business classification H440045).
Other active addresses
Address #4: 37 Vogel Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 07 Dec 2023
Previous addresses
Address #1: 13 Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 20 Jul 2020 to 03 Apr 2023
Address #2: 13 Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Service address used from 20 Jul 2020 to 30 Mar 2023
Address #3: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 11 Mar 2019 to 20 Jul 2020
Address #4: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Physical & registered address used from 17 Nov 2016 to 11 Mar 2019
Address #5: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Physical & registered address used from 20 Nov 2015 to 17 Nov 2016
Address #6: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Registered & physical address used from 26 Aug 2014 to 20 Nov 2015
Address #7: 37 Vogel Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 11 Jul 2014 to 26 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jalil, Noor Faizah Binti Abd |
Cambridge Cambridge 3434 New Zealand |
11 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Razak, Mohd Rizal Bin Abd |
Cambridge Cambridge 3434 New Zealand |
11 Jul 2014 - |
Mohd Rizal Bin Abd Razak - Director
Appointment date: 18 Aug 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 18 Aug 2014
Noor Faizah Binti Abd Jalil - Director
Appointment date: 18 Aug 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 18 Aug 2014
Amanda Jane Vosper - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 18 Aug 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 11 Jul 2014
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