Adidap Residential Limited, a registered company, was launched on 28 Sep 2005. 9429034515655 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Daniel James Henderson - an active director whose contract started on 28 Sep 2005,
Joanne Amy Henderson - an active director whose contract started on 08 Feb 2008.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Adidap Residential Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address until 01 Aug 2023.
Old names used by this company, as we established at BizDb, included: from 28 Sep 2005 to 08 Feb 2008 they were named Generation Y Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Henderson, Joanne Amy (a director) located at Remuera, Auckland postcode 1050,
Henderson, Daniel James (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 21 Jun 2023 to 01 Aug 2023
Address #2: Level 3, 27 Bath Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 12 Nov 2015 to 21 Jun 2023
Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 08 Apr 2014 to 12 Nov 2015
Address #4: 11 Swinton Street, Gladstone, Invercargill, 9810 New Zealand
Registered & physical address used from 01 Jun 2010 to 08 Apr 2014
Address #5: 14 Jasper Ave, Three Kings, Auckland
Registered & physical address used from 15 Feb 2008 to 01 Jun 2010
Address #6: 2b/11 George Street, Parnell, Auckland
Physical & registered address used from 28 Sep 2005 to 15 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Henderson, Joanne Amy |
Remuera Auckland 1050 New Zealand |
01 Jul 2016 - |
| Individual | Henderson, Daniel James |
Remuera Auckland 1050 New Zealand |
08 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Daniel James |
Parnell Auckland |
28 Sep 2005 - 27 Jun 2010 |
| Other | Touareg Trust | 08 Jul 2008 - 08 Jul 2008 | |
| Other | Null - Touareg Trust | 08 Jul 2008 - 08 Jul 2008 | |
| Individual | De Leeuw, Joanne Amy |
Greenlane Auckland 1051 New Zealand |
08 Jul 2008 - 01 Jul 2016 |
Daniel James Henderson - Director
Appointment date: 28 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2016
Joanne Amy Henderson - Director
Appointment date: 08 Feb 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2016
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace