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Adidap Limited

Type: NZ Limited Company (Ltd)
9429035511519
NZBN
1487972
Company Number
Registered
Company Status
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Nov 2015
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 21 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Adidap Limited, a registered company, was incorporated on 09 Mar 2004. 9429035511519 is the NZ business number it was issued. This company has been supervised by 2 directors: Daniel James Henderson - an active director whose contract began on 09 Mar 2004,
Joanne Amy Henderson - an active director whose contract began on 01 Apr 2007.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Adidap Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address until 09 Nov 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 08 Apr 2014 to 09 Nov 2015

Address #2: C/- 11 Swinton Street, Invercargill New Zealand

Registered & physical address used from 09 Mar 2004 to 08 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Henderson, Daniel James Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Henderson, Joanne Amy Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Leeuw, Joanne Amy Greenlane
Auckland
1051
New Zealand
Directors

Daniel James Henderson - Director

Appointment date: 09 Mar 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2018


Joanne Amy Henderson - Director

Appointment date: 01 Apr 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2018

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