General information

Adsett Shingle Company Limited

Type: NZ Limited Company (Ltd)
9429031934596
New Zealand Business Number
2320030
Company Number
Registered
Company Status

Adsett Shingle Company Limited (issued an NZ business number of 9429031934596) was incorporated on 14 Sep 2009. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, 15 Shakespeare Road, Bluff Hill, Napier had been their registered address, up to 10 Jan 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95% of shares), namely:
Adsett, James William (an individual) located at Rd4, Raupunga postcode 4189. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Adsett, Yazmin (an individual) - located at Raupunga. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
Level 1, 15 Shakespeare Road, Bluff Hill, Napier, 4110 Physical 24 Jan 2018
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Contact info
64 22 6569501
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
James William Adsett
Rd4, Raupunga 3381, 3381
Address used since 19 Jan 2016
Director 14 Sep 2009 - current
William James Adsett
Rd4, Raupunga 3381,
Address used since 14 Sep 2009
Director 14 Sep 2009 - 30 Sep 2011
Addresses
Previous address Type Period
Level 1, 15 Shakespeare Road, Bluff Hill, Napier, 4110 Registered & service 24 Jan 2018 - 10 Jan 2024
State Highway 2, Rd 4, Raupunga, 3381 Registered & physical 14 Sep 2009 - 24 Jan 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Adsett, James William
Individual
Rd4
Raupunga
4189
14 Sep 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Adsett, Yazmin
Individual
Raupunga
4189
26 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Adsett, William James
Individual
Rd4
Raupunga 3381
14 Sep 2009 - 27 Aug 2013
Location