General information

Adidap Limited

Type: NZ Limited Company (Ltd)
9429035511519
New Zealand Business Number
1487972
Company Number
Registered
Company Status

Adidap Limited (issued a business number of 9429035511519) was incorporated on 09 Mar 2004. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their physical address, up until 09 Nov 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Henderson, Daniel James (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Henderson, Joanne Amy (a director) - located at Remuera, Auckland. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 09 Nov 2015
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 21 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Daniel James Henderson
Parnell, Auckland, 1052
Address used since 01 Jul 2016
Remuera, Auckland, 1050
Address used since 09 Aug 2018
Director 09 Mar 2004 - current
Joanne Amy Henderson
Parnell, Auckland, 1052
Address used since 01 Jul 2016
Remuera, Auckland, 1050
Address used since 09 Aug 2018
Director 01 Apr 2007 - current
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 08 Apr 2014 - 09 Nov 2015
C/- 11 Swinton Street, Invercargill Registered & physical 09 Mar 2004 - 08 Apr 2014
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 #1 Number of Shares: 75
Shareholder Name Address Period
Henderson, Daniel James
Individual
Parnell
Auckland
1052
09 Mar 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Henderson, Joanne Amy
Director
Remuera
Auckland
1050
01 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
De Leeuw, Joanne Amy
Individual
Greenlane
Auckland
1051
03 May 2007 - 01 Jul 2016
Location
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