Adaptogens New Zealand Limited was launched on 12 Mar 2003 and issued a business number of 9429036106271. The registered LTD company has been run by 1 director, named Oleksandr Kirichuk - an active director whose contract began on 12 Mar 2003.
As stated in BizDb's information (last updated on 22 Mar 2024), the company registered 1 address: P O Box 404002, Puhoi, Auckland, 0951 (types include: postal, office).
Up to 19 May 2015, Adaptogens New Zealand Limited had been using 9 Saleyards Road, Rd 1, Silverdale as their physical address.
BizDb found old names used by the company: from 12 Mar 2003 to 04 Aug 2014 they were named Aries Pacific Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kirichuk, Iryna (an individual) located at Puhoi postcode 0951.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kirichuk, Oleksandr - located at Puhoi. Adaptogens New Zealand Limited has been classified as "Health supplement retailing" (business classification G427125).
Principal place of activity
9 Saleyards Road, Puhoi, Puhoi, 0951 New Zealand
Previous addresses
Address #1: 9 Saleyards Road, Rd 1, Silverdale, 0994 New Zealand
Physical & registered address used from 05 Jun 2013 to 19 May 2015
Address #2: Level 1 107 Great South Road, Greenlane, Auckland 1051 New Zealand
Physical address used from 29 Oct 2009 to 05 Jun 2013
Address #3: Level 1 107 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 29 Oct 2009 to 05 Jun 2013
Address #4: 1 Garfield Street, Parnell, Auckland 1052
Registered & physical address used from 30 Mar 2007 to 29 Oct 2009
Address #5: 81 Remuera Road, Newmarket, Auckland
Physical address used from 27 May 2004 to 30 Mar 2007
Address #6: 81 Remuera Road, Newmarket Auckland
Registered address used from 27 May 2004 to 30 Mar 2007
Address #7: C/- M A Sharp & Associates, 17 Neville Street, Warkworth
Registered & physical address used from 12 Mar 2003 to 27 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kirichuk, Iryna |
Puhoi 0951 New Zealand |
26 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kirichuk, Oleksandr |
Puhoi 0951 New Zealand |
25 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Labusova, Alla |
Puhoi New Zealand |
25 May 2004 - 26 Jun 2012 |
Oleksandr Kirichuk - Director
Appointment date: 12 Mar 2003
Address: Puhoi, Auckland, 0951 New Zealand
Address used since 24 Oct 2015
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