General information

Adrian Willemsen Limited

Type: NZ Limited Company (Ltd)
9429035039600
New Zealand Business Number
1585744
Company Number
Registered
Company Status

Adrian Willemsen Limited (issued an NZ business number of 9429035039600) was launched on 08 Dec 2004. 2 addresses are currently in use by the company: 19 Essendon Place, Rd4, Rotorua, 3074 (type: registered, physical). 1350 Hinemoa Street, Rotorua had been their physical address, up until 10 Jun 2021. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Willemsen, Adrian (an individual) located at Rd 4, Rotorua postcode 3074. As far as the second group is concerned, a total of 2 shareholders hold 99.17% of all shares (119 shares); it includes
Willemsen, Adrian (an individual) - located at Rd 4, Rotorua,
Willemsen, Sharlene Sylvia (an individual) - located at Rd 4, Rotorua. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
19 Essendon Place, Rd4, Rotorua, 3074 Registered & physical & service 10 Jun 2021
Directors
Name and Address Role Period
Adrian Willemsen
Rd 4, Rotorua, 3074
Address used since 18 Nov 2020
Rotorua, 3074
Address used since 11 Apr 2016
Director 08 Dec 2004 - current
Sharlene Sylvia Willemsen
Rotorua, 3074
Address used since 08 Dec 2004
Director 08 Dec 2004 - 12 Nov 2012
Addresses
Previous address Type Period
1350 Hinemoa Street, Rotorua Physical & registered 09 Feb 2005 - 10 Jun 2021
Reeder Smith & Co, 140 Hinemoa Street, Rotorua Registered & physical 08 Dec 2004 - 09 Feb 2005
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Willemsen, Adrian
Individual
Rd 4
Rotorua
3074
08 Dec 2004 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Willemsen, Adrian
Individual
Rd 4
Rotorua
3074
08 Dec 2004 - current
Willemsen, Sharlene Sylvia
Individual
Rd 4
Rotorua
3074
08 Dec 2004 - current
Location
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