Admin Plus Business Centre Limited was incorporated on 15 Nov 2007 and issued a business number of 9429033063850. This registered LTD company has been managed by 2 directors: Kay Annette Baldwin - an active director whose contract began on 15 Nov 2007,
Kay Annette Castles - an active director whose contract began on 15 Nov 2007.
According to our information (updated on 23 Mar 2024), this company uses 1 address: 11 Flemington Place, Taradale, Napier, 4112 (category: registered, service).
Up to 28 Nov 2016, Admin Plus Business Centre Limited had been using 11 Flemington Place, Taradale, Napier as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Castles, Kay Annette (an individual) located at Rd 2, Waipukurau postcode 4282.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Lord, Tina Jane - located at Westshore, Napier.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Lord, Nicola Ann, located at Stokes Valley, Lower Hutt (an individual). Admin Plus Business Centre Limited has been classified as "Business administrative service" (ANZSIC N729110).
Other active addresses
Address #4: 35a Wakefield Street, Onekawa, Napier, 4110 New Zealand
Delivery & office address used from 08 Nov 2022
Address #5: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand
Shareregister & records address used from 10 Aug 2023
Address #6: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 18 Aug 2023
Address #7: 11 Flemington Place, Taradale, Napier, 4112 New Zealand
Records & shareregister address used from 15 Feb 2024
Address #8: 11 Flemington Place, Taradale, Napier, 4112 New Zealand
Registered & service address used from 23 Feb 2024
Principal place of activity
1/86 Ford Road, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: 11 Flemington Place, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 07 Dec 2009 to 28 Nov 2016
Address #2: 11 Flemington Place, Taradale, Napier
Registered & physical address used from 15 Nov 2007 to 07 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Castles, Kay Annette |
Rd 2 Waipukurau 4282 New Zealand |
15 Nov 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Lord, Tina Jane |
Westshore Napier 4110 New Zealand |
18 Nov 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Lord, Nicola Ann |
Stokes Valley Lower Hutt 5019 New Zealand |
18 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Castles, Douglas Bryan |
Taradale Napier New Zealand |
15 Nov 2007 - 18 Nov 2016 |
Kay Annette Baldwin - Director
Appointment date: 15 Nov 2007
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 14 Jul 2023
Address: Onekawa, Napier, 4112 New Zealand
Address used since 01 Mar 2022
Kay Annette Castles - Director
Appointment date: 15 Nov 2007
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Nov 2007
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