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Seventh-day Adventists Limited

Type: NZ Limited Company (Ltd)
9429038746956
NZBN
616023
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S954020
Industry classification code
Religious Organisation Operation - Except Units Mainly Engaged In The Provision Of Goods Or Services Which Are Primary To Other Industries
Industry classification description
Current address
Level 1, 18 Fencible Drive
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 21 May 2012
Private Bag 94200
Howick
Auckland 2145
New Zealand
Postal address used since 26 Apr 2019
18 Fencible Drive
Howick
Auckland 2014
New Zealand
Office & delivery address used since 26 Apr 2019

Seventh-Day Adventists Limited was registered on 09 Mar 1994 and issued an NZ business number of 9429038746956. This registered LTD company has been managed by 12 directors: Jannie Francois Keet - an active director whose contract began on 23 Jul 2021,
Kheir Adly Boutros - an active director whose contract began on 04 Sep 2023,
Kingsley Robert Wood - an inactive director whose contract began on 30 Jun 2021 and was terminated on 01 Sep 2023,
Rodney Brady - an inactive director whose contract began on 17 Oct 2000 and was terminated on 23 Jul 2021,
Graeme Lindan Drinkall - an inactive director whose contract began on 25 Jan 2010 and was terminated on 30 Jun 2021.
As stated in BizDb's database (updated on 11 Apr 2024), this company registered 1 address: Private Bag 94200, Howick, Auckland, 2145 (types include: postal, office).
Until 21 May 2012, Seventh-Day Adventists Limited had been using 743 Great South Road, Manukau as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Seventh-Day Adventist Church Property Trustee (Nz) Limited (an entity) located at Howick, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
S.d.a. Church Limited - located at Howick, Auckland. Seventh-Day Adventists Limited was categorised as "Religious organisation operation - except units mainly engaged in the provision of goods or services which are primary to other industries" (ANZSIC S954020).

Addresses

Principal place of activity

18 Fencible Drive, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 743 Great South Road, Manukau New Zealand

Physical address used from 17 Mar 1998 to 21 May 2012

Address #2: 743 Great South Road, Manukau New Zealand

Registered address used from 09 Apr 1994 to 21 May 2012

Address #3: Levels 6 And 8, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 08 Apr 1994 to 09 Apr 1994

Contact info
64 09 2501770
04 Apr 2024 Office Number
9 21 987094
04 Apr 2024 Director Mobile
64 9 2501770
26 Apr 2019 Phone
graemedrinkall@adventist.org.nz
Email
kheirboutros@adventist.org.nz
04 Apr 2024 Email
kingsleywood@adventist.org.nz
28 Jun 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Seventh-day Adventist Church Property Trustee (nz) Limited
Shareholder NZBN: 9429035446811
Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) S.d.a. Church Limited
Shareholder NZBN: 9429038747465
Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Australasian Conference Association Limited
Other Australasian Conference Association Limited
Directors

Jannie Francois Keet - Director

Appointment date: 23 Jul 2021

ASIC Name: Australasian Conference Association Ltd

Address: Wahroonga, Nsw, 2265 Australia

Address: Cooranbong, Nsw, 2265 Australia

Address used since 23 Jul 2021


Kheir Adly Boutros - Director

Appointment date: 04 Sep 2023

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 04 Sep 2023


Kingsley Robert Wood - Director (Inactive)

Appointment date: 30 Jun 2021

Termination date: 01 Sep 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 30 Jun 2021


Rodney Brady - Director (Inactive)

Appointment date: 17 Oct 2000

Termination date: 23 Jul 2021

ASIC Name: Australasian Conference Association Ltd

Address: Wahroonga, Australia

Address: Pt Clare Nsw, Australia

Address used since 29 Jul 2015

Address: Wahroonga, Australia


Graeme Lindan Drinkall - Director (Inactive)

Appointment date: 25 Jan 2010

Termination date: 30 Jun 2021

Address: Woongarrah, New South Wales, 2259 Australia

Address used since 28 Jun 2021

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 10 Nov 2011


Peter Charles Lynch - Director (Inactive)

Appointment date: 04 Dec 2004

Termination date: 31 Dec 2009

Address: Manukau City,

Address used since 04 Dec 2004


Warrick Ross Long - Director (Inactive)

Appointment date: 12 Feb 1996

Termination date: 04 Dec 2004

Address: Randwick Park 1701,

Address used since 24 Mar 2003


Warwick Harry Stokes - Director (Inactive)

Appointment date: 19 Jun 1996

Termination date: 17 Oct 2000

Address: Cherrybrook, New South Wales, Australia,

Address used since 19 Jun 1996


William Thomas Andrews - Director (Inactive)

Appointment date: 15 Apr 1994

Termination date: 19 Jun 1996

Address: Dural, N S W 2158, Australia,

Address used since 15 Apr 1994


John Mcpherson Watson - Director (Inactive)

Appointment date: 15 Apr 1994

Termination date: 12 Feb 1996

Address: Manukau Heights, Auckland,

Address used since 15 Apr 1994


John Albert George Kearns - Director (Inactive)

Appointment date: 09 Mar 1994

Termination date: 15 Apr 1994

Address: Lyford Park, Mairangi Bay, Auckland,

Address used since 09 Mar 1994


John Anderson Mcbride - Director (Inactive)

Appointment date: 09 Mar 1994

Termination date: 15 Apr 1994

Address: Grey Lynn, Auckland,

Address used since 09 Mar 1994

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