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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Byrne, Nigel |
Wade Heads Auckland 0932 New Zealand |
07 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Berry, Peter |
Warkworth Warkworth 0910 New Zealand |
07 Apr 2016 - |
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
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
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