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Adelaide Flats Limited

Type: NZ Limited Company (Ltd)

9429040924250
NZBN

14590
Company Number

Registered
Company Status

Current address

33b Korokoro Road
Lower Hutt
Shareregister & other (Address For Share Register) address used since 11 Apr 2008

5/38 Adelaide Street
Petone
Lower Hutt 5012 New Zealand
Physical & registered & service address used since 18 Apr 2008

4/38 Adelaide Street
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 15 Oct 2024

Last updated: 18 May 2025

Adelaide Flats Limited was launched on 10 Aug 1962 and issued an NZBN of 9429040924250. The registered LTD company has been supervised by 25 directors: Stephen John Graham - an active director whose contract began on 15 Dec 2000,
Gerard James Coles - an active director whose contract began on 10 Jul 2014,
Quynh Trong Nguyen - an active director whose contract began on 03 Aug 2016,
Sarah-Jane Therese Connell - an active director whose contract began on 01 Aug 2019,
Jonathan Kingsley Berkahn - an active director whose contract began on 04 Nov 2023.
According to BizDb's information (last updated on 18 May 2025), this company filed 1 address: 4/38 Adelaide Street, Petone, Lower Hutt, 5012 (types include: registered, service).
Until 18 Apr 2008, Adelaide Flats Limited had been using Unit 5 / 38 Adelaide Street, Petone, Lower Hutt 5012 as their physical address.
A total of 15600 shares are issued to 6 groups (7 shareholders in total). When considering the first group, 2600 shares are held by 1 entity, namely:
Nguyen, Hoa Thu (an individual) located at Hutt Central, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 16.67 per cent shares (exactly 2600 shares) and includes
Berkahn, Jonathan Kingsley - located at Petone, Lower Hutt.
The third share allocation (2600 shares, 16.67%) belongs to 2 entities, namely:
Nguyen, Quynh Trong, located at Petone, Lower Hutt (an individual),
Hoang, Hong Thi, located at Petone, Lower Hutt (an individual).

Addresses

Previous addresses

Address #1: Unit 5 / 38 Adelaide Street, Petone, Lower Hutt 5012

Physical & registered address used from 15 Feb 2008 to 18 Apr 2008

Address #2: 2/38 Adelaide St, Petone, Lower Hutt

Registered & physical address used from 06 Jun 2005 to 15 Feb 2008

Address #3: 38|4 Adelaide Street, Petone

Registered & physical address used from 01 Jul 1997 to 06 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 15600

Annual return filing month: October

Annual return last filed: 07 Oct 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 2600
Individual	Nguyen, Hoa Thu	Hutt Central Lower Hutt 5010 New Zealand	23 Jul 2024 -
Shares Allocation #2 Number of Shares: 2600
Individual	Berkahn, Jonathan Kingsley	Petone Lower Hutt 5012 New Zealand	20 Nov 2023 -
Shares Allocation #3 Number of Shares: 2600
Individual	Nguyen, Quynh Trong	Petone Lower Hutt 5012 New Zealand	23 Sep 2016 -
Individual	Hoang, Hong Thi	Petone Lower Hutt 5012 New Zealand	23 Sep 2016 -
Shares Allocation #4 Number of Shares: 2600
Individual	Graham, Stephen John	Petone Lower Hutt 5012 New Zealand	10 Aug 1962 -
Shares Allocation #5 Number of Shares: 2600
Individual	Coles, Gerard James	Petone Lower Hutt 5012 New Zealand	28 Oct 2003 -
Shares Allocation #6 Number of Shares: 2600
Individual	Connell, Sarah-jane Therese	Petone Lower Hutt 5012 New Zealand	15 Aug 2019 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Eastwood, Tania Jessica	Lower Hutt New Zealand	16 Nov 2009 - 28 Jun 2016
Individual	Eastwood, Clive Kenneth	Petone Lower Hutt 5012 New Zealand	28 Jun 2016 - 23 Oct 2018
Individual	Sellwood, Leigh Wayne Suzanne Aida	Petone Lower Hutt	28 Oct 2003 - 27 Jun 2010
Individual	Delahunty, Edward	Petone Lower Hutt 5012 New Zealand	10 Aug 1962 - 23 Jul 2024
Individual	Clarke, Katherine Jane	Petone	10 Aug 1962 - 12 May 2007
Individual	Woodley, Rachel Ruth	Petone Lower Hutt 5012 New Zealand	12 May 2007 - 20 Nov 2023
Individual	Eastwood, Shelley Lea	Petone Lower Hutt 5012 New Zealand	28 Jun 2016 - 23 Oct 2018
Individual	Betti, Ellen	Petone Lower Hutt	02 May 2006 - 27 Jun 2006
Individual	Nguyen, Minh Kieu	Petone Lower Hutt New Zealand	11 Apr 2008 - 23 Sep 2016
Individual	Tran, Thi Que	Petone Lower Hutt New Zealand	11 Apr 2008 - 23 Sep 2016
Individual	Chand, Praneel	Petone Lower Hutt 5012 New Zealand	23 Oct 2018 - 15 Aug 2019
Individual	Wood, Lynette May	Petone Lower Hutt	02 May 2006 - 11 Apr 2008
Individual	Leeson, Winfred	Petone	10 Aug 1962 - 02 May 2006
Individual	Selwood, Bernice Valerie	Petone	28 Oct 2003 - 28 Oct 2003
Individual	Carter, Lyn	Petone, Lower Hutt.	28 Oct 2003 - 28 Oct 2003
Individual	Wood, Adrian Onslow	Petone Lower Hutt	02 May 2006 - 11 Apr 2008
Individual	Bartleet, Lydia Rosalind	Petone Lower Hutt	10 Dec 2008 - 10 Dec 2008

Directors

Stephen John Graham - Director

Appointment date: 15 Dec 2000

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 07 Oct 2024

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 15 Dec 2000

Gerard James Coles - Director

Appointment date: 10 Jul 2014

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 07 Oct 2024

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 30 Jul 2014

Quynh Trong Nguyen - Director

Appointment date: 03 Aug 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 07 Oct 2024

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 03 Aug 2016

Sarah-jane Therese Connell - Director

Appointment date: 01 Aug 2019

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Aug 2019

Jonathan Kingsley Berkahn - Director

Appointment date: 04 Nov 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 04 Nov 2023

Hoa Thu Nguyen - Director

Appointment date: 04 Aug 2024

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 04 Aug 2024

Rachel Ruth Woodley - Director (Inactive)

Appointment date: 14 Apr 2007

Termination date: 03 Nov 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 14 Apr 2007

Edward Delahunty - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 09 Aug 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 31 May 1991

Praneel Chand - Director (Inactive)

Appointment date: 12 Oct 2018

Termination date: 01 Aug 2019

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 12 Oct 2018

Clive Kenneth Eastwood - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 12 Oct 2018

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 28 Jun 2016

Minh Kieu Nguyen - Director (Inactive)

Appointment date: 14 Mar 2008

Termination date: 03 Aug 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 14 Mar 2008

Tania Jessica Eastwood - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 28 Jun 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 29 Oct 2009

Bernice Valerie Sellwood - Director (Inactive)

Appointment date: 28 Oct 2003

Termination date: 06 Oct 2013

Address: Petone,, Lower Hutt,

Address used since 11 Apr 2008

Lydia Rosalind Bartleet - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 29 Oct 2009

Address: Petone, Lower Hutt,

Address used since 30 May 2008

Adrian Onslow Wood - Director (Inactive)

Appointment date: 04 Oct 2005

Termination date: 30 May 2008

Address: Petone, Lower Hutt,

Address used since 11 Apr 2008

Katherine Jane Clarke - Director (Inactive)

Appointment date: 21 Jul 2000

Termination date: 14 Mar 2008

Address: Petone, Lower Hutt,

Address used since 27 Jun 2006

Ellen Betti - Director (Inactive)

Appointment date: 16 Jun 2006

Termination date: 20 Apr 2007

Address: Petone, Lower Hutt,

Address used since 16 Jun 2006

Winfred Leeson - Director (Inactive)

Appointment date: 04 Jun 1991

Termination date: 07 Oct 2005

Address: Petone,

Address used since 04 Jun 1991

Suzanne Ada Sellwood - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 03 Oct 2005

Address: Petone,, Lower Hutt.,

Address used since 11 Nov 2003

Leigh Wayne Sellwood - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 03 Oct 2005

Address: Petone,, Lower Hutt.,

Address used since 11 Nov 2003

Bernice Valerie Selwood - Director (Inactive)

Appointment date: 04 Jun 1991

Termination date: 28 Oct 2003

Address: Petone,

Address used since 04 Jun 1991

Lynn Taylor - Director (Inactive)

Appointment date: 22 Oct 2002

Termination date: 17 Oct 2003

Address: 38, Adelaide Street,, Petone,, Lower Hutt.,

Address used since 22 Oct 2002

Mary Doreen Leyden - Director (Inactive)

Appointment date: 04 Jun 1991

Termination date: 12 Oct 2002

Address: Petone,

Address used since 04 Jun 1991

Christina Emily Conner - Director (Inactive)

Appointment date: 04 Jun 1991

Termination date: 15 Dec 2000

Address: Petone,

Address used since 04 Jun 1991

Rene Majorie Mansell - Director (Inactive)

Appointment date: 04 Jun 1991

Termination date: 01 Oct 1997

Address: Petone,

Address used since 04 Jun 1991

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