Adran Property & Investment Company Limited
Type: NZ Limited Company (Ltd)Adran Property & Investment Company Limited (issued an NZ business number of 9429030849853) was started on 14 Dec 2011. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 15 Jul 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Adran Property and Investments Pty Limited (an other) located at Mt Kuring-Gai, New South Wales postcode 2080. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Adran Property & Investment Company Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 15 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Murray Osmond
Mount Kuring-gai, New South Wales, 2080
Address used since 01 Jan 1970
East Lindfield, Nsw, 2080
Address used since 14 Dec 2011
Mount Kuring-gai, New South Wales, 2080
Address used since 01 Jan 1970 |
Director | 14 Dec 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 20 Aug 2014 - 15 Jul 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 19 Feb 2014 - 15 Jul 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 19 Feb 2014 - 20 Aug 2014 |
| 1/28 Uxbridge Road, Howick, Auckland, 0000 | Registered & physical | 14 Dec 2011 - 19 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adran Property And Investments Pty Limited Other (Other) |
Mt Kuring-gai New South Wales 2080 |
31 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adran Distributors Pty Limited Other |
Mt Kuring-gai N S W 2080 |
14 Dec 2011 - 31 Jan 2018 |
Ultimate Holding Company
| Effective Date | 08 Jan 2012 |
| Name | Adran Property And Investments Pty Limited |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 427538 |
| Country of origin | AU |
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