Adecorp Limited was started on 05 Sep 2016 and issued a number of 9429042551591. The registered LTD company has been run by 6 directors: Patricio Andres Allende Decombe - an active director whose contract started on 19 Sep 2016,
Felipe Alberto Allende Decombe - an active director whose contract started on 19 Sep 2016,
Francisco Javier Allende Decombe - an active director whose contract started on 19 Sep 2016,
Israel Sekone Vaealiki - an active director whose contract started on 20 Jul 2018,
Pedro Tomas Allende Gonzalez - an inactive director whose contract started on 19 Sep 2016 and was terminated on 06 Jun 2022.
As stated in our database (last updated on 12 Apr 2024), the company uses 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up to 07 Aug 2018, Adecorp Limited had been using Level 2, 23 Shortland Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rentas Y Valores Limitada (an other) located at Santa Olivia, Quillota. Adecorp Limited has been classified as "Financial asset investing" (business classification K624010).
Previous addresses
Address: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jan 2018 to 07 Aug 2018
Address: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Sep 2016 to 08 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Rentas Y Valores Limitada |
Santa Olivia Quillota Chile |
20 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
05 Sep 2016 - 20 Sep 2016 | |
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
05 Sep 2016 - 20 Sep 2016 |
Patricio Andres Allende Decombe - Director
Appointment date: 19 Sep 2016
Address: Vitacura, Santiago, Chile
Address used since 12 Aug 2020
Address: Vitacura, Santiago, Chile
Address used since 19 Sep 2016
Felipe Alberto Allende Decombe - Director
Appointment date: 19 Sep 2016
Address: Las Condes, Santiago, Chile
Address used since 10 Aug 2023
Address: Vitacura, Santiago, Chile
Address used since 12 Aug 2020
Address: Las Condes, Santiago, Chile
Address used since 19 Sep 2016
Francisco Javier Allende Decombe - Director
Appointment date: 19 Sep 2016
Address: Lo Barnacheta, Santiago, Chile
Address used since 19 Sep 2016
Israel Sekone Vaealiki - Director
Appointment date: 20 Jul 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Sep 2018
Pedro Tomas Allende Gonzalez - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 06 Jun 2022
Address: Vitacura, Santiago, Chile
Address used since 19 Sep 2016
Matthew James Butterfield - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 20 Jul 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Sep 2016
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Fat Prophets (nz) Pty Limited
Level 2, 26 Hobson Street
Goodman Investment Holdings (nz) Limited
Level 28, 151 Queen Street
Harlau Holdings Limited
Level 2, 65 Upper Queen Street
Jolly Sunshine Limited
Level 6, 121 Beach Road
Stromboli Assets Limited
Level 6, 51-53 Shortland Street
Takahe Trustee Services Limited
Markhams, Level 10, 203 Queen Street