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Adelaide Trading Co Limited

Type: NZ Limited Company (Ltd)
9429041700792
NZBN
5674587
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
67 The Parade
Island Bay
Wellington 6023
New Zealand
Registered address used since 01 Sep 2021
67 The Parade, Island Bay
Island Bay
Wellington 6023
New Zealand
Physical & service address used since 01 Sep 2021
Flat 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 02 Aug 2023

Adelaide Trading Co Limited was registered on 17 Apr 2015 and issued a number of 9429041700792. The registered LTD company has been run by 2 directors: John Fenton Heald - an active director whose contract began on 17 Apr 2015,
Z. Snook - an inactive director whose contract began on 17 Apr 2015 and was terminated on 19 Apr 2017.
According to BizDb's database (last updated on 09 Apr 2024), this company uses 4 addresses: 469 Adelaide Road, Berhampore, Wellington, 6023 (registered address),
469 Adelaide Road, Berhampore, Wellington, 6023 (service address),
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (registered address),
67 The Parade, Island Bay, Island Bay, Wellington, 6023 (physical address) among others.
Up to 01 Sep 2021, Adelaide Trading Co Limited had been using 67 The Parade, Island Bay, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Heald, John Fenton (a director) located at Newtown, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gildea, Maureen - located at Miramar, Wellington. Adelaide Trading Co Limited is classified as "Cafe operation" (business classification H451110).

Addresses

Other active addresses

Address #4: 469 Adelaide Road, Berhampore, Wellington, 6023 New Zealand

Registered & service address used from 14 Feb 2024

Previous addresses

Address #1: 67 The Parade, Island Bay, Wellington, 6023 New Zealand

Physical address used from 19 Aug 2021 to 01 Sep 2021

Address #2: 469 Adelaide Road, Berhampore, Wellington, 6023 New Zealand

Registered address used from 09 Jul 2021 to 01 Sep 2021

Address #3: 469 Adelaide Road, Berhampore, Wellington, 6023 New Zealand

Physical address used from 09 Jul 2021 to 19 Aug 2021

Address #4: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 07 Apr 2016 to 09 Jul 2021

Address #5: 15 Daly Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 17 Apr 2015 to 07 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Heald, John Fenton Newtown
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gildea, Maureen Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Z Snook Aro Valley
Wellington
6021
New Zealand
Individual Snook, Z Aro Valley
Wellington
6021
New Zealand
Directors

John Fenton Heald - Director

Appointment date: 17 Apr 2015

Address: Newtown, Wellington, 6021 New Zealand

Address used since 17 Apr 2015


Z. Snook - Director (Inactive)

Appointment date: 17 Apr 2015

Termination date: 19 Apr 2017

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 17 Apr 2015

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