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Adlam Trustee Limited

Type: NZ Limited Company (Ltd)
9429030464179
NZBN
4076838
Company Number
Registered
Company Status
Current address
3/62 Challenger Street
St Heliers
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 23 Aug 2016
15 Paunui St, St Heliers
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Jan 2021
15 Paunui St, St Heliers
St Heliers
Auckland 1071
New Zealand
Physical address used since 07 Sep 2021

Adlam Trustee Limited was registered on 26 Oct 2012 and issued an NZ business number of 9429030464179. This registered LTD company has been run by 3 directors: Nicholas John Kovacevich - an active director whose contract began on 26 Oct 2012,
Joshua Jelle Kampen - an active director whose contract began on 10 Nov 2016,
Liam Pax Kampen - an active director whose contract began on 05 Sep 2019.
As stated in the BizDb database (updated on 05 Apr 2024), this company uses 5 addresess: 5A Tarawera Terrace, St Heliers, Auckland, 1071 (registered address),
5A Tarawera Terrace, St Heliers, Auckland, 1071 (service address),
5A Tarawera Terrace, St Heliers, Auckland, 1071 (shareregister address),
15 Paunui St, St Heliers, St Heliers, Auckland, 1071 (physical address) among others.
Until 19 Sep 2023, Adlam Trustee Limited had been using 15 Paunui St, St Heliers, St Heliers, Auckland as their service address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kovacevich, Nicholas John (a director) located at St Heliers, Auckland postcode 1071.

Addresses

Other active addresses

Address #4: 5a Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Shareregister address used from 11 Sep 2023

Address #5: 5a Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 19 Sep 2023

Previous addresses

Address #1: 15 Paunui St, St Heliers, St Heliers, Auckland, 1071 New Zealand

Service address used from 07 Sep 2021 to 19 Sep 2023

Address #2: 15 Paunui St, St Heliers, St Heliers, Auckland, 1071 New Zealand

Registered address used from 21 Jan 2021 to 19 Sep 2023

Address #3: 3/62 Challenger Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 31 Aug 2016 to 21 Jan 2021

Address #4: 3/62 Challenger Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 31 Aug 2016 to 07 Sep 2021

Address #5: Flat 2, 76 Valley Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 26 Oct 2012 to 31 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kovacevich, Nicholas John St Heliers
Auckland
1071
New Zealand
Directors

Nicholas John Kovacevich - Director

Appointment date: 26 Oct 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Jan 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Aug 2016


Joshua Jelle Kampen - Director

Appointment date: 10 Nov 2016

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 28 Aug 2020

Address: Auckland, 1071 New Zealand

Address used since 10 Nov 2016


Liam Pax Kampen - Director

Appointment date: 05 Sep 2019

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 28 Aug 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Sep 2019

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