Shortcuts

Adley Holdings Limited

Type: NZ Limited Company (Ltd)
9429036671663
NZBN
1180251
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical address used since 03 Dec 2020
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered & service address used since 02 Oct 2024

Adley Holdings Limited was registered on 17 Dec 2001 and issued a business number of 9429036671663. The registered LTD company has been run by 2 directors: Paul Max Woodley - an active director whose contract started on 17 Dec 2001,
Denise Faye Adams - an inactive director whose contract started on 17 Dec 2001 and was terminated on 20 Sep 2002.
According to the BizDb information (last updated on 26 May 2025), the company registered 2 addresses: 6 Queen Street, Waiuku, Waiuku, 2123 (registered address),
6 Queen Street, Waiuku, Waiuku, 2123 (service address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address).
Until 02 Oct 2024, Adley Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Woodley, Paul Max (an individual) located at Waiuku, Waiuku postcode 2123.

Addresses

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & service address used from 03 Dec 2020 to 02 Oct 2024

Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2014 to 03 Dec 2020

Address #3: C/-lock & Partners, Level 1, 171 Hobson Street, Auckland New Zealand

Physical address used from 18 Dec 2001 to 31 Oct 2014

Address #4: C/-lock & Partners, Level 1, 171 Hobson Street, Auckland New Zealand

Registered address used from 17 Dec 2001 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Woodley, Paul Max Waiuku
Waiuku
2123
New Zealand
Directors

Paul Max Woodley - Director

Appointment date: 17 Dec 2001

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 23 Nov 2015


Denise Faye Adams - Director (Inactive)

Appointment date: 17 Dec 2001

Termination date: 20 Sep 2002

Address: Onehunga, Auckland,

Address used since 17 Dec 2001

Nearby companies

Atf Trustee (mbt) Limited
Level 1, 20 Beaumont Street

Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street

Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill

West Terrace Limited
Level 3, 16 College Hill

Ihumatao Cleanfill Limited
Level 3, 16 College Hill

Atf Consultancy Limited
Level 1, 20 Beaumont Street