General information
Adhesives NZ Limited
Type: NZ Limited Company (Ltd)9429032326550
New Zealand Business Number
2224511
Company Number
Registered
Company Status
Adhesives Nz Limited (New Zealand Business Number 9429032326550) was incorporated on 31 Mar 2009. 2 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 04 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Orange Max Limited (an entity) located at 15 Accent Drive, East Tamaki, postcode 2141. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 04 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edwin Harvie
East Tamaki, Auckland, 2013
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Roderick Mckinnon Crawford
Maraetai, Auckland, 2018
Address used since 01 Nov 2021
East Tamaki, Auckland, 2013
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Raymond Stewart Atwill
East Tamaki, Auckland, 2013
Address used since 01 May 2014
Northwood, Christchurch, 8051
Address used since 01 Apr 2019 |
Director | 31 Mar 2009 - 01 Apr 2018 |
|
Christopher Paul Wynyard Girling
Outram, Outram, 9019
Address used since 27 Jan 2015 |
Director | 31 Mar 2009 - 01 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 24 Apr 2020 - 04 Jun 2021 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 05 May 2016 - 24 Apr 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 29 Apr 2011 - 05 May 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 31 Mar 2009 - 29 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Orange Max Limited Shareholder NZBN: 9429041479438 Entity (NZ Limited Company) |
15 Accent Drive East Tamaki, 2141 |
25 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atwill, Raymond Stewart Individual |
Northwood Christchurch 8051 |
31 Mar 2009 - 25 May 2021 |
|
Girling, Christopher Paul Wynyard Individual |
Outram Outram 9019 |
31 Mar 2009 - 25 May 2021 |
Location
Companies nearby
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Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |