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Addipey Limited

Type: NZ Limited Company (Ltd)
9429034705094
NZBN
1647359
Company Number
Registered
Company Status
Current address
24 Keats Avenue
Onekawa
Napier 4110
New Zealand
Other address (Address For Share Register) used since 03 Aug 2016
1298 Taihape Road
R D 9
Hastings 4179
New Zealand
Physical & registered & service address used since 16 Mar 2020

Addipey Limited was launched on 22 Jun 2005 and issued a business number of 9429034705094. This registered LTD company has been managed by 2 directors: Emma Maree Wellwood - an active director whose contract began on 22 Jun 2005,
Jamie Stephen Trumper - an active director whose contract began on 22 Jun 2005.
According to our information (updated on 20 Mar 2024), this company uses 2 addresses: 1298 Taihape Road, R D 9, Hastings, 4179 (physical address),
1298 Taihape Road, R D 9, Hastings, 4179 (registered address),
1298 Taihape Road, R D 9, Hastings, 4179 (service address),
24 Keats Avenue, Onekawa, Napier, 4110 (other address) among others.
Up to 16 Mar 2020, Addipey Limited had been using 1294A Taihape Road, R D 9, Hastings as their registered address.
BizDb identified past names for this company: from 22 Jun 2005 to 23 Mar 2021 they were named Mercury Bay Garden Centre and Landscape Supplies Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Trumper, Jamie Stephen (an individual) located at R D 9, Hastings postcode 4179.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wellwood, Emma Maree - located at R D 9, Hastings.

Addresses

Previous addresses

Address #1: 1294a Taihape Road, R D 9, Hastings, 4179 New Zealand

Registered & physical address used from 19 Jul 2019 to 16 Mar 2020

Address #2: 24 Keats Avenue, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 11 Aug 2016 to 19 Jul 2019

Address #3: 421 Mill Creek Road, Rd 1, Whitianga, 3591 New Zealand

Registered & physical address used from 08 Aug 2011 to 11 Aug 2016

Address #4: 421 Mill Creek Road, R D 1, Whitianga New Zealand

Physical & registered address used from 07 Aug 2008 to 08 Aug 2011

Address #5: 40 Hodge Road, Whitianga

Physical & registered address used from 22 Jun 2005 to 07 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Trumper, Jamie Stephen R D 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wellwood, Emma Maree R D 9
Hastings
4179
New Zealand
Directors

Emma Maree Wellwood - Director

Appointment date: 22 Jun 2005

Address: R D 9, Hastings, 4179 New Zealand

Address used since 06 Mar 2020

Address: Onekawa, Napier, 4110 New Zealand

Address used since 03 Aug 2016

Address: R D 9, Hastings, 4179 New Zealand

Address used since 11 Jul 2019


Jamie Stephen Trumper - Director

Appointment date: 22 Jun 2005

Address: R D 9, Hastings, 4179 New Zealand

Address used since 06 Mar 2020

Address: Onekawa, Napier, 4110 New Zealand

Address used since 03 Aug 2016

Address: R D 9, Hastings, 4179 New Zealand

Address used since 11 Jul 2019

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