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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gray, Katherine |
Howick Auckland New Zealand |
04 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'callaghan, Wayne |
Howick Auckland New Zealand |
04 Nov 2005 - |
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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