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Addis Group Limited

Type: NZ Limited Company (Ltd)
9429035827313
NZBN
1373618
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Office & delivery address used since 12 Aug 2020
P O Box 40
Hastings 4156
New Zealand
Postal address used since 12 Aug 2020
816 Haruru Road
Auckland 0873
New Zealand
Registered & physical & service address used since 15 Aug 2022

Addis Group Limited, a registered company, was launched on 21 Aug 2003. 9429035827313 is the NZ business number it was issued. The company has been run by 2 directors: Hugh Bill Thomson - an active director whose contract started on 21 Aug 2003,
Lynley Anne Bartlett - an active director whose contract started on 19 Jul 2018.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 816 Haruru Road, Auckland, 0873 (type: registered, physical).
Addis Group Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 15 Aug 2022.
Former names used by this company, as we established at BizDb, included: from 21 Aug 2003 to 19 Jul 2018 they were called Addis Investigations Limited.

Addresses

Principal place of activity

Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand


Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 01 Nov 2019 to 15 Aug 2022

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 14 Oct 2019 to 01 Nov 2019

Address #3: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 07 Jun 2016 to 14 Oct 2019

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 02 Aug 2013 to 07 Jun 2016

Address #5: 405n King Street, 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 03 Sep 2010 to 02 Aug 2013

Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 01 Sep 2008 to 03 Sep 2010

Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 06 Sep 2006 to 01 Sep 2008

Address #8: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 22 Aug 2005 to 06 Sep 2006

Address #9: Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings

Physical & registered address used from 21 Aug 2003 to 22 Aug 2005

Contact info
64 21 021991555
12 Aug 2020 Phone
hughthomson@xtra.co.nz
12 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Hugh Bill Rd 3
Kaukapakapa
0873
New Zealand
Individual Donovan, Thomas Patrick Meeanee
Napier
Directors

Hugh Bill Thomson - Director

Appointment date: 21 Aug 2003

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 13 Aug 2015


Lynley Anne Bartlett - Director

Appointment date: 19 Jul 2018

Address: R D 3, Kaukapakapa, 0873 New Zealand

Address used since 19 Jul 2018

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