General information

Adidap Residential Limited

Type: NZ Limited Company (Ltd)
9429034515655
New Zealand Business Number
1703248
Company Number
Registered
Company Status

Adidap Residential Limited (New Zealand Business Number 9429034515655) was launched on 28 Sep 2005. 5 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 01 Aug 2023. Adidap Residential Limited used other names, namely: Generation Y Limited from 28 Sep 2005 to 08 Feb 2008. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Henderson, Joanne Amy (a director) located at Remuera, Auckland postcode 1050,
Henderson, Daniel James (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
11 Swinton Street, Gladstone, Invercargill, 9810 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 May 2010
Level 3, 27 Bath Road, Parnell, Auckland, 1052 Physical 12 Nov 2015
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Daniel James Henderson
Remuera, Auckland, 1050
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 01 Jul 2016
Director 28 Sep 2005 - current
Joanne Amy Henderson
Remuera, Auckland, 1050
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 01 Jul 2016
Director 08 Feb 2008 - current
Addresses
Previous address Type Period
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 21 Jun 2023 - 01 Aug 2023
Level 3, 27 Bath Road, Parnell, Auckland, 1052 Registered & service 12 Nov 2015 - 21 Jun 2023
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 08 Apr 2014 - 12 Nov 2015
11 Swinton Street, Gladstone, Invercargill, 9810 Registered & physical 01 Jun 2010 - 08 Apr 2014
14 Jasper Ave, Three Kings, Auckland Registered & physical 15 Feb 2008 - 01 Jun 2010
2b/11 George Street, Parnell, Auckland Physical & registered 28 Sep 2005 - 15 Feb 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Henderson, Joanne Amy
Director
Remuera
Auckland
1050
01 Jul 2016 - current
Henderson, Daniel James
Individual
Remuera
Auckland
1050
08 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Daniel James
Individual
Parnell
Auckland
28 Sep 2005 - 27 Jun 2010
Touareg Trust
Other
08 Jul 2008 - 08 Jul 2008
Null - Touareg Trust
Other
08 Jul 2008 - 08 Jul 2008
De Leeuw, Joanne Amy
Individual
Greenlane
Auckland
1051
08 Jul 2008 - 01 Jul 2016
Location
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