Adn Group Limited was registered on 01 Jun 2016 and issued an NZBN of 9429042382775. The registered LTD company has been supervised by 3 directors: David Brent Orrell - an active director whose contract started on 01 Jun 2016,
Nicholas John Burrows - an active director whose contract started on 25 Jul 2020,
Nicholas John Burrows - an inactive director whose contract started on 01 Jun 2016 and was terminated on 01 Nov 2019.
According to BizDb's information (last updated on 10 Apr 2024), the company uses 1 address: 234 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: physical, registered).
Up to 16 Mar 2018, Adn Group Limited had been using 673 Dominion Rd, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Orrell, David Brent (a director) located at Greenlane, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burrows, Nicholas John - located at Onehunga, Auckland. Adn Group Limited was categorised as "Car wholesaling" (business classification F350110).
Previous addresses
Address: 673 Dominion Rd, Auckland, 1041 New Zealand
Registered address used from 02 Oct 2017 to 16 Mar 2018
Address: 673 Dominion Rd, Auckland, 1041 New Zealand
Physical address used from 29 Sep 2017 to 16 Mar 2018
Address: 3 Jutland Road, Hauraki, Auckland, 0622 New Zealand
Registered address used from 01 Jun 2016 to 02 Oct 2017
Address: 3 Jutland Road, Hauraki, Auckland, 0622 New Zealand
Physical address used from 01 Jun 2016 to 29 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Orrell, David Brent |
Greenlane Auckland 1051 New Zealand |
01 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Burrows, Nicholas John |
Onehunga Auckland 1061 New Zealand |
09 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nicholas John Burrows |
Onehunga Auckland 1061 New Zealand |
01 Jun 2016 - 23 Apr 2020 |
| Director | Nicholas John Burrows |
Rothesay Bay Auckland 0630 New Zealand |
01 Jun 2016 - 23 Apr 2020 |
| Individual | Burrows, Nicholas John |
Onehunga Auckland 1061 New Zealand |
01 Jun 2016 - 23 Apr 2020 |
David Brent Orrell - Director
Appointment date: 01 Jun 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Sep 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jun 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Sep 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Nov 2017
Nicholas John Burrows - Director
Appointment date: 25 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Jul 2020
Nicholas John Burrows - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 01 Nov 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Nov 2016
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