Adrian De La Fuente Limited, a registered company, was incorporated on 23 Jul 2004. 9429035266525 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been supervised by 2 directors: Adrian De La Fuente - an active director whose contract started on 23 Jul 2004,
Nicola Caradus - an inactive director whose contract started on 23 Jul 2004 and was terminated on 20 Dec 2023.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Ruru Street, Waikanae, Waikanae, 5036 (category: registered, service).
Adrian De La Fuente Limited had been using 53 Routley Crescent, Upper Hutt as their physical address until 07 Nov 2013.
One entity controls all company shares (exactly 100 shares) - De La Fuente, Adrian - located at 5036, Riverstone Terraces, Upper Hutt.
Principal place of activity
13 Ormrod Grove, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 53 Routley Crescent, Upper Hutt New Zealand
Physical address used from 23 Jul 2004 to 07 Nov 2013
Address #2: 53 Routley Cres, Upper Hutt New Zealand
Registered address used from 23 Jul 2004 to 07 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | De La Fuente, Adrian |
Riverstone Terraces Upper Hutt 5018 New Zealand |
23 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caradus, Nicola |
Riverstone Terraces Upper Hutt 5018 New Zealand |
23 Jul 2004 - 06 Mar 2024 |
| Individual | Caradus, Nicola |
Riverstone Terraces Upper Hutt 5018 New Zealand |
23 Jul 2004 - 06 Mar 2024 |
Adrian De La Fuente - Director
Appointment date: 23 Jul 2004
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 30 Oct 2023
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 30 Oct 2013
Nicola Caradus - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 20 Dec 2023
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 30 Oct 2013
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