General information

Adhesive Technologies NZ Limited

Type: NZ Limited Company (Ltd)
9429034979891
New Zealand Business Number
1596222
Company Number
Registered
Company Status

Adhesive Technologies Nz Limited (issued a New Zealand Business Number of 9429034979891) was launched on 03 Feb 2005. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up to 12 Jul 2021. 1004 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 249 shares (24.8 per cent of shares), namely:
Beck Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Beck, Grant Richard (an individual) located at 112 Vauxhall Road, Narrow Neck, Auckland postcode 0624. In the second group, a total of 2 shareholders hold 24.8 per cent of all shares (249 shares); it includes
Sly Trustees Limited (an entity) - located at Ellerslie, Auckland,
Sly, Reginald Glen (an individual) - located at 74 Glenmore Road, Rd 3, Albany 0793. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Atl Trustees Limited, located at Ellerslie, Auckland (an entity). Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Physical & service & registered 12 Jul 2021
Directors
Name and Address Role Period
Colin Palmer
Rd 2, Albany, 0792
Address used since 21 May 2015
Director 03 Feb 2005 - current
Grant Richard Beck
Narrow Neck, Auckland, 0624
Address used since 05 Feb 2013
Director 03 Feb 2005 - current
Reginald Glenn Sly
Rd 3, Albany, 0793
Address used since 18 Feb 2010
Director 03 Feb 2005 - current
Arnold Duckworth
Chao Fa East Road, Chalong, Phuket, 83130
Address used since 11 Apr 2011
Director 11 Apr 2011 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 17 Feb 2011 - 12 Jul 2021
C/-mcelroy Dutt & Thompson, Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 03 Feb 2005 - 17 Feb 2011
Financial Data
Financial info
1004
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Beck Trustees Limited
Shareholder NZBN: 9429035196822
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
19 Jun 2006 - current
Beck, Grant Richard
Individual
112 Vauxhall Road
Narrow Neck, Auckland
0624
19 Jun 2006 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Sly Trustees Limited
Shareholder NZBN: 9429035196747
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
19 Jun 2006 - current
Sly, Reginald Glen
Individual
74 Glenmore Road
Rd 3, Albany 0793
19 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Atl Trustees Limited
Shareholder NZBN: 9429035196846
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
19 Jun 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Entity (NZ Limited Company)
2 Commerce Street
Auckland
1010
19 Jun 2006 - current
Palmer, Colin
Individual
138 Potter Road, Rd 2
Albany
0792
19 Jun 2006 - current
Palmer, Beverley
Individual
138 Potter Road, Rd 2
Albany
0792
19 Jun 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Sly, Reginald Glen
Individual
74 Glenmore Road
Rd 3, Albany 0793
19 Jun 2006 - current
Sly Trustees Limited
Shareholder NZBN: 9429035196747
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
19 Jun 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Beck Trustees Limited
Shareholder NZBN: 9429035196822
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
19 Jun 2006 - current
Beck, Grant Richard
Individual
112 Vauxhall Road
Narrow Neck, Auckland
0624
19 Jun 2006 - current
Shares Allocation #7 Number of Shares: 202
Shareholder Name Address Period
Atl Trustees Limited
Shareholder NZBN: 9429035196846
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
19 Jun 2006 - current
Shares Allocation #8 Number of Shares: 300
Shareholder Name Address Period
Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Entity (NZ Limited Company)
2 Commerce Street
Auckland
1010
19 Jun 2006 - current
Palmer, Beverley
Individual
138 Potter Road, Rd 2
Albany
0792
19 Jun 2006 - current
Palmer, Colin
Individual
138 Potter Road, Rd 2
Albany
0792
19 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Entity
03 Feb 2005 - 27 Jun 2010
Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Entity
03 Feb 2005 - 27 Jun 2010
Location
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