Addurre Group Limited

Addurre Group Limited was incorporated on 18 Jun 2012 and issued an NZ business identifier of 9429030624627. The registered LTD company has been run by 5 directors: Darren James Bainbridge - an active director whose contract began on 18 Jun 2012,
Carl Vink - an active director whose contract began on 05 Jul 2019,
Graham Charles Gaylard - an active director whose contract began on 01 Nov 2024,
Robert Heebink - an inactive director whose contract began on 31 Mar 2017 and was terminated on 24 May 2022,
Graham Charles Gaylard - an inactive director whose contract began on 05 Jul 2019 and was terminated on 23 Feb 2022.
According to our data (last updated on 08 May 2025), the company filed 1 address: Level 3/28 Harwood Street, Hamilton Central, Hamilton, 3204 (category: registered, office).
Up to 20 Apr 2017, Addurre Group Limited had been using Wintec House, Level 2, Cnr Of Anglesea & Nisbet Streets, Hamilton, as their registered address.
A total of 3175881 shares are issued to 6 groups (7 shareholders in total). As far as the first group is concerned, 1186795 shares are held by 1 entity, namely:
Netvalue Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 17.51 per cent shares (exactly 556238 shares) and includes
Gallagher Group Limited - located at Melville, Hamilton.
The next share allocation (186565 shares, 5.87%) belongs to 1 entity, namely:
Vink, Carl, located at One Tree Hill, Auckland (an individual). Addurre Group Limited was classified as "Business management service nec" (business classification M696210).

Other active addresses

Address #4: Po Box 9480, Waikato Mail Centre, Hamilton, 3240 New Zealand

Postal address used from 03 May 2019

Address #5: Level 1, Southbloc, 19 Knox St, Hamilton, 3204 New Zealand

Delivery address used from 03 May 2019

Address #6: Level 5/28 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 11 Sep 2023

Address #7: Level 3, 28 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Office address used from 02 May 2024

Address #8: Level 5, 28 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Delivery address used from 02 May 2024

Address #9: Level 3/28 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 11 Mar 2025

Principal place of activity

Level 1, Southbloc, 19 Knox St, Hamilton, 3204 New Zealand

Previous addresses

Address #1: Wintec House, Level 2, Cnr Of Anglesea & Nisbet Streets, Hamilton,, 3204 New Zealand

Registered address used from 09 May 2016 to 20 Apr 2017

Address #2: Wintec House, Level 2, Cnr Of Anglesea & Nisbet Streets, Hamilton,, 3204 New Zealand

Physical address used from 09 May 2016 to 20 Mar 2017

Address #3: 28 Walters Road, Mount Wellington, Auckland, 1062 New Zealand

Registered & physical address used from 18 Mar 2016 to 09 May 2016

Address #4: Wintec House, Level 2, Cnr Of Anglesea & Nisbet Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Mar 2016 to 18 Mar 2016

Address #5: 28 Walters Road, Mount Wellington, Auckland, 1062 New Zealand

Physical & registered address used from 06 Jan 2016 to 17 Mar 2016

Address #6: 2/39 Leybourne Circle, Glen Innes, Auckland, 1072 New Zealand

Registered & physical address used from 15 May 2015 to 06 Jan 2016

Address #7: 215a Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 09 May 2013 to 15 May 2015

Address #8: 19 Mongorry Place, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 18 Jun 2012 to 09 May 2013

Previous Shareholders

Darren James Bainbridge - Director

Appointment date: 18 Jun 2012

Carl Vink - Director

Appointment date: 05 Jul 2019

Graham Charles Gaylard - Director

Appointment date: 01 Nov 2024

Robert Heebink - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 24 May 2022

Graham Charles Gaylard - Director (Inactive)

Appointment date: 05 Jul 2019

Termination date: 23 Feb 2022