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Adamon Limited

Type: NZ Limited Company (Ltd)
9429035360766
NZBN
1519366
Company Number
Registered
Company Status
Current address
Whitelaw Weber Limited
10 Fairway Drive
Kerikeri
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jun 2007
10 Fairway Drive
Kerikeri New Zealand
Physical & registered & service address used since 06 Jul 2007

Adamon Limited was incorporated on 27 May 2004 and issued a New Zealand Business Number of 9429035360766. This registered LTD company has been run by 2 directors: David James Bright - an active director whose contract began on 27 May 2004,
Debra Jane Bright - an active director whose contract began on 27 May 2004.
As stated in our data (updated on 06 Apr 2024), this company filed 1 address: 10 Fairway Drive, Kerikeri (type: physical, registered).
Until 06 Jul 2007, Adamon Limited had been using C/-Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri as their physical address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Ajah Limited (an entity) located at 10 Fairway Drive, Kerikeri, Null.
The second group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Bright, David James - located at Rd 1, Mangonui.
The 3rd share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Bright, Debra Jane, located at Rd 1, Mangonui (an individual).

Addresses

Previous addresses

Address #1: C/-whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Physical & registered address used from 18 Aug 2005 to 06 Jul 2007

Address #2: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue`, Tauranga

Physical address used from 20 Jul 2004 to 18 Aug 2005

Address #3: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga

Registered address used from 20 Jul 2004 to 18 Aug 2005

Address #4: 297 Inlet Road, Kerikeri

Physical & registered address used from 27 May 2004 to 20 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 17 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Ajah Limited
Shareholder NZBN: 9429036242177
10 Fairway Drive
Kerikeri
Null
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Bright, David James Rd 1
Mangonui
0494
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Bright, Debra Jane Rd 1
Mangonui
0494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bright, David James Kerikeri
Entity Ivanangel Consulting Limited
Shareholder NZBN: 9429036199730
Company Number: 1263883
Entity Ivanangel Consulting Limited
Shareholder NZBN: 9429036199730
Company Number: 1263883
Individual Bright, Debra Jane Kerikeri

Ultimate Holding Company

21 Jul 1991
Effective Date
Ajah Limited
Name
Ltd
Type
1256625
Ultimate Holding Company Number
NZ
Country of origin
Directors

David James Bright - Director

Appointment date: 27 May 2004

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 11 May 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 27 Jun 2016


Debra Jane Bright - Director

Appointment date: 27 May 2004

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 11 May 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 27 Jun 2016

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