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Adria New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037710248
NZBN
936086
Company Number
Registered
Company Status
Current address
407 State Highway 16
Kumeu
Auckland New Zealand
Service & physical address used since 26 Jun 2002
407 State Highway 16
Rd 2
Kumeu 0892
New Zealand
Registered address used since 26 Jun 2012

Adria New Zealand Limited, a registered company, was registered on 01 Dec 1998. 9429037710248 is the number it was issued. This company has been run by 3 directors: Len Ivo Stulich - an active director whose contract began on 01 Dec 1998,
Steven Stulich - an active director whose contract began on 25 Mar 2002,
Nada Anne Stulich - an inactive director whose contract began on 14 Mar 2002 and was terminated on 01 Jun 2003.
Updated on 29 May 2025, the BizDb data contains detailed information about 1 address: 407 State Highway 16, Rd 2, Kumeu, 0892 (types include: registered, physical).
Adria New Zealand Limited had been using Kumeu Professional Centre, Cnr Access Road/Shamrock Drive, Kumeu as their registered address up to 26 Jun 2012.
Old names used by this company, as we found at BizDb, included: from 01 Dec 1998 to 15 Apr 1999 they were named Vitalis New Zealand Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 499 shares (49.9 per cent). Lastly we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu New Zealand

Registered address used from 31 Aug 1999 to 26 Jun 2012

Address #2: Main Road, Kumeu, Auckland

Registered address used from 31 Aug 1999 to 31 Aug 1999

Address #3: Main Road, Kumeu, Auckland

Physical address used from 02 Dec 1998 to 26 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 17 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) L & N Trustee Limited
Shareholder NZBN: 9429047969759
Remuera
Auckland
1050
New Zealand
Individual Stulich, Len Rd 2
Taupaki
0782
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Stulich, Steven Rd 1
Kumeu
0891
New Zealand
Entity (NZ Limited Company) S & I Trustee Limited
Shareholder NZBN: 9429047969797
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stulich, Steven Rd 1
Kumeu
0891
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Stulich, Len Rd 2
Taupaki
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stulich, Vesna Rd 2
Kumeu
0892
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Individual Stulich, Berislav Rd 2
Kumeu
0892
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Individual Oliver, Robert Clem Kumeu
Kumeu
0810
New Zealand
Directors

Len Ivo Stulich - Director

Appointment date: 01 Dec 1998

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 01 Jan 2018

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 19 Jun 2013


Steven Stulich - Director

Appointment date: 25 Mar 2002

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Jan 2018

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 09 Jun 2016


Nada Anne Stulich - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 01 Jun 2003

Address: Kumeu,

Address used since 14 Mar 2002

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