Addel Limited, a registered company, was launched on 06 Dec 2004. 9429035041894 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Adam Darcy Tremain - an active director whose contract started on 06 Dec 2004,
Delwyn Ann Hewson - an active director whose contract started on 06 Dec 2004.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Attwood Street, Waikaraka, Whangarei (type: registered, physical).
Addel Limited had been using 148 Bank Street, Whangarei as their physical address until 07 Apr 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 148 Bank Street, Whangarei
Physical & registered address used from 10 Apr 2007 to 07 Apr 2008
Address: 16 Wolfe Street, Regent, Whangarei
Registered & physical address used from 15 Mar 2006 to 10 Apr 2007
Address: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 06 Dec 2004 to 15 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hewson, Delwyn Ann |
R D 4, Waikaraka Whangarei New Zealand |
06 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tremain, Adam Darcy |
R D 4, Waikaraka Whangarei New Zealand |
06 Dec 2004 - |
Adam Darcy Tremain - Director
Appointment date: 06 Dec 2004
Address: R D 4, Waikaraka, Whangarei, 0174 New Zealand
Address used since 05 Oct 2015
Delwyn Ann Hewson - Director
Appointment date: 06 Dec 2004
Address: R D 4, Waikaraka, Whangarei, 0174 New Zealand
Address used since 05 Oct 2015
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