Adelhelm & Associates Limited, a registered company, was started on 18 Jan 2005. 9429034992944 is the NZ business number it was issued. The company has been run by 1 director, named Manfred Werner Adelhelm - an active director whose contract began on 18 Jan 2005.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Adelhelm & Associates Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address up to 08 Jan 2020.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.83%). Finally we have the 3rd share allocation (1 share 0.83%) made up of 1 entity.
Previous addresses
Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Nov 2010 to 08 Jan 2020
Address #2: Level 2, 90 Symonds Street, Auckland, 1140 New Zealand
Registered address used from 04 Aug 2010 to 29 Nov 2010
Address #3: Level 2, 90 Symonds Street, Auckland New Zealand
Registered address used from 17 May 2006 to 04 Aug 2010
Address #4: Level 2, 90 Symonds Street, Auckland New Zealand
Physical address used from 17 May 2006 to 29 Nov 2010
Address #5: Ellislaw, Level 6, 43 High Street, Auckland
Physical & registered address used from 18 Jan 2005 to 17 May 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Adelhelm Holdings Limited Shareholder NZBN: 9429031262767 |
55 Shortland Street Auckland 1010 New Zealand |
30 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Adelhelm, Manfred Werner |
Chatswood Auckland 0626 New Zealand |
18 Jan 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Adelhelm, Michelle Ruth |
Chatswood Auckland 0626 New Zealand |
18 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 |
18 Nov 2005 - 30 Mar 2012 | |
| Individual | Holmes, Anna |
Karaka Papakura 2113 New Zealand |
30 Mar 2012 - 12 Sep 2022 |
| Entity | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 |
18 Nov 2005 - 30 Mar 2012 |
Manfred Werner Adelhelm - Director
Appointment date: 18 Jan 2005
Address: Chatswood, Auckland, 1015 New Zealand
Address used since 03 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2012
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