Shortcuts

Ades Limited

Type: NZ Limited Company (Ltd)
9429042281054
NZBN
5947687
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
7 River Road
Red Beach
Red Beach 0932
New Zealand
Physical address used since 07 Apr 2016
Flat 12, 24 Ferry Road
Wade Heads
Whangaparaoa 0932
New Zealand
Registered address used since 25 Oct 2022
Flat 12, 24 Ferry Road
Wade Heads
Whangaparaoa 0932
New Zealand
Service address used since 22 Nov 2022

Ades Limited was launched on 07 Apr 2016 and issued an NZ business identifier of 9429042281054. The registered LTD company has been run by 2 directors: Nigel Byrne - an active director whose contract started on 07 Apr 2016,
Peter Berry - an active director whose contract started on 07 Apr 2016.
According to BizDb's data (last updated on 22 Feb 2024), this company registered 3 addresses: Flat 12, 24 Ferry Road, Wade Heads, Whangaparaoa, 0932 (service address),
Flat 12, 24 Ferry Road, Wade Heads, Whangaparaoa, 0932 (registered address),
7 River Road, Red Beach, Red Beach, 0932 (physical address).
Until 25 Oct 2022, Ades Limited had been using 7 River Road, Red Beach, Red Beach as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Byrne, Nigel (a director) located at Wade Heads, Auckland postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Berry, Peter - located at Warkworth, Warkworth. Ades Limited has been classified as "Electrical services" (business classification E323220).

Addresses

Previous address

Address #1: 7 River Road, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 07 Apr 2016 to 25 Oct 2022

Contact info
64 09 2222101
Phone
www.ades.co.nz
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Byrne, Nigel Wade Heads
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Berry, Peter Warkworth
Warkworth
0910
New Zealand
Directors

Nigel Byrne - Director

Appointment date: 07 Apr 2016

Address: Wade Heads, Auckland, 0932 New Zealand

Address used since 22 Jun 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 07 Apr 2016


Peter Berry - Director

Appointment date: 07 Apr 2016

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 22 Jun 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 07 Apr 2016

Nearby companies

River Rd Limited
12 River Road

Vahenry Co. Limited
88 Whangaparoa Rd, Red Beach, Auckland

Corporate Security Services Limited
Level 1/178 Hibiscus Coast Hwy

Bucket List Travel Limited
Red Beach

Whangaparaoa Indoor Bowling Club Incorporated
C/-31 Totara Views Drive

Aylett Investigations Limited
1st Floor, 178 Hibiscus Coast Highway

Similar companies

A.p.t. Electrical Limited
65 Red Beach Road

Above All Electrical Limited
170 Hibiscus Coast Highway

Fairgray Electrical Limited
Clarkes Chartered Accountants

Insite Electrical Limited
45 Pohutukawa Ave

Poynter Electrical V 2.0 Limited
116 Hibiscus Coast Highway

Prospect Electrical Limited
14 Kukuwai Ave