Adran Property & Investment Company Limited was registered on 14 Dec 2011 and issued a New Zealand Business Number of 9429030849853. The registered LTD company has been supervised by 1 director, named Dean Murray Osmond - an active director whose contract began on 14 Dec 2011.
As stated in BizDb's data (last updated on 15 Mar 2024), the company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, registered).
Until 15 Jul 2015, Adran Property & Investment Company Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Adran Property and Investments Pty Limited (an other) located at Mt Kuring-Gai, New South Wales postcode 2080. Adran Property & Investment Company Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 20 Aug 2014 to 15 Jul 2015
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 19 Feb 2014 to 15 Jul 2015
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 19 Feb 2014 to 20 Aug 2014
Address: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Registered & physical address used from 14 Dec 2011 to 19 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Adran Property And Investments Pty Limited |
Mt Kuring-gai New South Wales 2080 Australia |
31 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Adran Distributors Pty Limited |
Mt Kuring-gai N S W 2080 Australia |
14 Dec 2011 - 31 Jan 2018 |
Ultimate Holding Company
Dean Murray Osmond - Director
Appointment date: 14 Dec 2011
ASIC Name: Bpm Australia Pty Limited
Address: Mount Kuring-gai, New South Wales, 2080 Australia
Address: East Lindfield, Nsw, 2080 Australia
Address used since 14 Dec 2011
Address: Mount Kuring-gai, New South Wales, 2080 Australia
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