Adhesive Technologies Nz Limited was registered on 03 Feb 2005 and issued a business number of 9429034979891. The registered LTD company has been run by 4 directors: Colin Palmer - an active director whose contract began on 03 Feb 2005,
Grant Richard Beck - an active director whose contract began on 03 Feb 2005,
Reginald Glenn Sly - an active director whose contract began on 03 Feb 2005,
Arnold Duckworth - an active director whose contract began on 11 Apr 2011.
According to BizDb's information (last updated on 26 Mar 2024), this company registered 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (category: physical, service).
Until 12 Jul 2021, Adhesive Technologies Nz Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
A total of 1004 shares are allocated to 8 groups (16 shareholders in total). As far as the first group is concerned, 249 shares are held by 2 entities, namely:
Beck Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Beck, Grant Richard (an individual) located at 112 Vauxhall Road, Narrow Neck, Auckland postcode 0624.
Then there is a group that consists of 2 shareholders, holds 24.8 per cent shares (exactly 249 shares) and includes
Sly Trustees Limited - located at Ellerslie, Auckland,
Sly, Reginald Glen - located at 74 Glenmore Road, Rd 3, Albany 0793.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Atl Trustees Limited, located at Ellerslie, Auckland (an entity).
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 17 Feb 2011 to 12 Jul 2021
Address: C/-mcelroy Dutt & Thompson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 03 Feb 2005 to 17 Feb 2011
Basic Financial info
Total number of Shares: 1004
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Beck Trustees Limited Shareholder NZBN: 9429035196822 |
Ellerslie Auckland 1051 New Zealand |
19 Jun 2006 - |
| Individual | Beck, Grant Richard |
112 Vauxhall Road Narrow Neck, Auckland 0624 New Zealand |
19 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Sly Trustees Limited Shareholder NZBN: 9429035196747 |
Ellerslie Auckland 1051 New Zealand |
19 Jun 2006 - |
| Individual | Sly, Reginald Glen |
74 Glenmore Road Rd 3, Albany 0793 New Zealand |
19 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Atl Trustees Limited Shareholder NZBN: 9429035196846 |
Ellerslie Auckland 1051 New Zealand |
19 Jun 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gdp Trustee Limited Shareholder NZBN: 9429036199761 |
2 Commerce Street Auckland 1010 New Zealand |
19 Jun 2006 - |
| Individual | Palmer, Colin |
138 Potter Road, Rd 2 Albany 0792 New Zealand |
19 Jun 2006 - |
| Individual | Palmer, Beverley |
138 Potter Road, Rd 2 Albany 0792 New Zealand |
19 Jun 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Sly, Reginald Glen |
74 Glenmore Road Rd 3, Albany 0793 New Zealand |
19 Jun 2006 - |
| Entity (NZ Limited Company) | Sly Trustees Limited Shareholder NZBN: 9429035196747 |
Ellerslie Auckland 1051 New Zealand |
19 Jun 2006 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Beck Trustees Limited Shareholder NZBN: 9429035196822 |
Ellerslie Auckland 1051 New Zealand |
19 Jun 2006 - |
| Individual | Beck, Grant Richard |
112 Vauxhall Road Narrow Neck, Auckland 0624 New Zealand |
19 Jun 2006 - |
| Shares Allocation #7 Number of Shares: 202 | |||
| Entity (NZ Limited Company) | Atl Trustees Limited Shareholder NZBN: 9429035196846 |
Ellerslie Auckland 1051 New Zealand |
19 Jun 2006 - |
| Shares Allocation #8 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Gdp Trustee Limited Shareholder NZBN: 9429036199761 |
2 Commerce Street Auckland 1010 New Zealand |
19 Jun 2006 - |
| Individual | Palmer, Beverley |
138 Potter Road, Rd 2 Albany 0792 New Zealand |
19 Jun 2006 - |
| Individual | Palmer, Colin |
138 Potter Road, Rd 2 Albany 0792 New Zealand |
19 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
03 Feb 2005 - 27 Jun 2010 | |
| Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
03 Feb 2005 - 27 Jun 2010 |
Colin Palmer - Director
Appointment date: 03 Feb 2005
Address: Rd 2, Albany, 0792 New Zealand
Address used since 21 May 2015
Grant Richard Beck - Director
Appointment date: 03 Feb 2005
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 05 Feb 2013
Reginald Glenn Sly - Director
Appointment date: 03 Feb 2005
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Feb 2010
Arnold Duckworth - Director
Appointment date: 11 Apr 2011
Address: Chao Fa East Road, Chalong, Phuket, 83130 Thailand
Address used since 11 Apr 2011
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