Adr Shop Limited was incorporated on 29 Sep 2014 and issued an NZ business identifier of 9429041432723. This registered LTD company has been supervised by 1 director, named Glyn Murray Davis - an active director whose contract began on 29 Sep 2014.
As stated in our data (updated on 29 Mar 2024), this company filed 1 address: 127 Second Avenue, Tauranga, 3110 (types include: registered, physical).
Up to 01 Dec 2017, Adr Shop Limited had been using Level 1, 115 The Strand, Tauranga as their registered address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Davis, Michelle Fay (an individual) located at Brookfield, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Davis, Glyn Murray - located at Brookfield, Tauranga.
The third share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Davis, Michelle Fay, located at Brookfield, Tauranga (an individual),
Legacy Trustee Services (No 1) Limited, located at Tauranga (an entity),
Davis, Glyn Murray, located at Brookfield, Tauranga (a director). Adr Shop Limited is classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous address
Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Sep 2014 to 01 Dec 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Davis, Michelle Fay |
Brookfield Tauranga 3110 New Zealand |
29 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Davis, Glyn Murray |
Brookfield Tauranga 3110 New Zealand |
29 Sep 2014 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Davis, Michelle Fay |
Brookfield Tauranga 3110 New Zealand |
29 Sep 2014 - |
Entity (NZ Limited Company) | Legacy Trustee Services (no 1) Limited Shareholder NZBN: 9429030234024 |
Tauranga 3110 New Zealand |
29 Sep 2014 - |
Director | Davis, Glyn Murray |
Brookfield Tauranga 3110 New Zealand |
29 Sep 2014 - |
Glyn Murray Davis - Director
Appointment date: 29 Sep 2014
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 29 Sep 2014
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