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Adina Investments Limited

Type: NZ Limited Company (Ltd)
9429038976117
NZBN
549877
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
C/- Mr. R. V. Bowler
Maraeorahia Road
R D 3, Waiuku 2683
New Zealand
Office & delivery address used since 07 Aug 2020
133 Marae O Rehia Road
Rd 3
Waiuku 2683
New Zealand
Postal address used since 07 Aug 2020
133 Marae O Rehia Road
Rd 3
Waiuku 2683
New Zealand
Physical & registered & service address used since 16 Sep 2022

Adina Investments Limited, a registered company, was started on 10 Jun 1992. 9429038976117 is the NZBN it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. This company has been supervised by 5 directors: Alan William Deane - an active director whose contract started on 14 Aug 2023,
Glenn Ronald Wayne Bowler - an inactive director whose contract started on 08 Sep 2022 and was terminated on 14 Aug 2023,
The Glenn Ronald Wayne Bowler Inheritance Trust - an inactive director whose contract started on 22 Jul 2011 and was terminated on 08 Sep 2022,
The Glenn Bowler Inheritance Trust - an inactive director whose contract started on 10 Jun 1992 and was terminated on 01 Mar 2012,
Margaret Lorraine Bowler - an inactive director whose contract started on 10 Jun 1992 and was terminated on 14 Jul 2003.
Updated on 31 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 (registered address),
Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 (service address),
133 Marae O Rehia Road, Rd 3, Waiuku, 2683 (physical address),
133 Marae O Rehia Road, Rd 3, Waiuku, 2683 (registered address) among others.
Adina Investments Limited had been using Maraeorahia Road, R.d. 3, Waiuku as their physical address until 16 Sep 2022.
A single entity controls all company shares (exactly 19500 shares) - Deane, Alan William - located at 2155, Coromandel, Coromandel.

Addresses

Other active addresses

Address #4: Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 New Zealand

Registered & service address used from 04 Sep 2023

Principal place of activity

C/- Mr. R. V. Bowler, Maraeorahia Road, R D 3, Waiuku, 2683 New Zealand


Previous address

Address #1: Maraeorahia Road, R.d. 3, Waiuku New Zealand

Physical & registered address used from 01 Jul 1997 to 16 Sep 2022

Contact info
64 27 4976735
07 Aug 2020 Phone
tavitar@xtra.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 19500

Annual return filing month: July

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 19500
Director Deane, Alan William Coromandel
Coromandel
3506
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Inheritance Trust, The Glenn Bowler R.d.3
Waiuku
2683
New Zealand
Directors

Alan William Deane - Director

Appointment date: 14 Aug 2023

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 14 Aug 2023


Glenn Ronald Wayne Bowler - Director (Inactive)

Appointment date: 08 Sep 2022

Termination date: 14 Aug 2023

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 08 Sep 2022


The Glenn Ronald Wayne Bowler Inheritance Trust - Director (Inactive)

Appointment date: 22 Jul 2011

Termination date: 08 Sep 2022

Address: Waiuku, 2683 New Zealand

Address used since 02 May 2012


The Glenn Bowler Inheritance Trust - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 01 Mar 2012

Address: R.d.3, Waiuku, 2683 New Zealand

Address used since 01 Jul 2011


Margaret Lorraine Bowler - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 14 Jul 2003

Address: R.d.3, Waiuku,

Address used since 10 Jun 1992

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