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Adsett Shingle Company Limited

Type: NZ Limited Company (Ltd)
9429031934596
NZBN
2320030
Company Number
Registered
Company Status
Current address
Level 1, 15 Shakespeare Road
Bluff Hill
Napier 4110
New Zealand
Physical address used since 24 Jan 2018
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Adsett Shingle Company Limited, a registered company, was registered on 14 Sep 2009. 9429031934596 is the NZ business number it was issued. This company has been supervised by 2 directors: James William Adsett - an active director whose contract began on 14 Sep 2009,
William James Adsett - an inactive director whose contract began on 14 Sep 2009 and was terminated on 30 Sep 2011.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, 15 Shakespeare Road, Bluff Hill, Napier, 4110 (physical address).
Adsett Shingle Company Limited had been using Level 1, 15 Shakespeare Road, Bluff Hill, Napier as their registered address until 10 Jan 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous addresses

Address #1: Level 1, 15 Shakespeare Road, Bluff Hill, Napier, 4110 New Zealand

Registered & service address used from 24 Jan 2018 to 10 Jan 2024

Address #2: State Highway 2, Rd 4, Raupunga, 3381 New Zealand

Registered & physical address used from 14 Sep 2009 to 24 Jan 2018

Contact info
64 22 6569501
26 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Adsett, James William Rd4
Raupunga
4189
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Adsett, Yazmin Raupunga
4189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adsett, William James Rd4
Raupunga 3381

New Zealand
Directors

James William Adsett - Director

Appointment date: 14 Sep 2009

Address: Rd4, Raupunga 3381, 3381 New Zealand

Address used since 19 Jan 2016


William James Adsett - Director (Inactive)

Appointment date: 14 Sep 2009

Termination date: 30 Sep 2011

Address: Rd4, Raupunga 3381, New Zealand

Address used since 14 Sep 2009