Addy Limited, a registered company, was started on 18 Feb 2016. 9429042189749 is the number it was issued. "Software development service nec" (business classification M700050) is how the company is classified. This company has been managed by 3 directors: Russell Stephen Smith - an active director whose contract began on 25 Sep 2019,
David Langeveldt - an active director whose contract began on 25 Sep 2019,
Joanna Hikaka - an inactive director whose contract began on 18 Feb 2016 and was terminated on 25 Sep 2019.
Last updated on 03 May 2024, our data contains detailed information about 1 address: 18 Broadway, Newmarket, Auckland, 1052 (category: registered, physical).
Addy Limited had been using 22 Pollen Street, Grey Lynn, Auckland as their registered address up until 14 Sep 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 800 shares (80 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10 per cent). Finally we have the 3rd share allotment (100 shares 10 per cent) made up of 1 entity.
Principal place of activity
37 Napier Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 22 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 08 Oct 2019 to 14 Sep 2021
Address #2: 37 Napier Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 18 Feb 2016 to 08 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Salesteq Limited Shareholder NZBN: 9429047666276 |
Newmarket Auckland 1023 New Zealand |
30 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Shraddha Patel Trust |
Ellerslie Auckland 1051 New Zealand |
04 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Other (Other) | Apaksha Patel Trust |
Ellerslie Auckland 1051 New Zealand |
04 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hikaka, Joanna |
Takapuna Auckland 0622 New Zealand |
18 Feb 2016 - 30 Sep 2019 |
Russell Stephen Smith - Director
Appointment date: 25 Sep 2019
Address: Grey Lynn, Auckland, 1022 New Zealand
Address used since 28 May 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Sep 2019
David Langeveldt - Director
Appointment date: 25 Sep 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Oct 2023
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 01 Apr 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Sep 2019
Joanna Hikaka - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 25 Sep 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Feb 2016
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