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Adelphi Investments Limited

Type: NZ Limited Company (Ltd)
9429034449172
NZBN
1722767
Company Number
Registered
Company Status
Current address
20 Bain Place
Howick
Auckland New Zealand
Service & physical address used since 04 Nov 2005
97 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 12 Sep 2022

Adelphi Investments Limited, a registered company, was registered on 04 Nov 2005. 9429034449172 is the number it was issued. This company has been managed by 2 directors: Katherine Gray - an active director whose contract started on 04 Nov 2005,
Wayne O'callaghan - an active director whose contract started on 04 Nov 2005.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 97 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Adelphi Investments Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 12 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

20 Bain Place, Bucklands Beach, Auckland, 2014 New Zealand


Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 04 Aug 2015 to 12 Sep 2022

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 21 Jul 2011 to 04 Aug 2015

Address #3: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 04 Nov 2005 to 21 Jul 2011

Contact info
64 274 535364
Phone
cbtltd@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gray, Katherine Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'callaghan, Wayne Howick
Auckland

New Zealand
Directors

Katherine Gray - Director

Appointment date: 04 Nov 2005

Address: Howick, Auckland, 2014 New Zealand

Address used since 27 Jul 2015


Wayne O'callaghan - Director

Appointment date: 04 Nov 2005

Address: Howick, Auckland, 2014 New Zealand

Address used since 27 Jul 2015

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