businesscheck.co.nz / a-z index / a / ad / adr
General information

Adra Limited

Type: NZ Limited Company (Ltd)
9429035622932
New Zealand Business Number
1467817
Company Number
Registered
Company Status

Adra Limited (NZBN 9429035622932) was launched on 12 Dec 2003. 2 addresses are currently in use by the company: 1/4 Chip Grove, Pakuranga (type: physical, registered). C/-Hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford had been their registered address, up to 07 Sep 2007. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Moore, Adriana Ilieva (an individual) located at Greenhithe, Auckland postcode 0632,
Moore, Patrick (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ilieva, Adriana Ilieva (an individual) - located at Greenhithe, Auckland. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
1/4 Chip Grove, Pakuranga Physical & registered & service 07 Sep 2007
Last updated:
Directors
Name and Address Role Period
Adriana Ilieva Ilieva
Greenhithe, Auckland, 0632
Address used since 01 Jul 2019
Silicon Oasis, Nad, Dubai,
Address used since 01 Feb 2015
Director 12 Dec 2003 - current
John Moore
Morningside, Auckland, 1021
Address used since 10 Aug 2015
Director 10 Aug 2015 - current
Addresses
Previous address Type Period
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered & physical 04 Aug 2006 - 07 Sep 2007
C/- Alan R Hall, Chartered Accountants, 145 Kitchener Road, Milford Registered 14 Apr 2005 - 04 Aug 2006
Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical 14 Apr 2005 - 04 Aug 2006
Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered 14 Apr 2005 - 14 Apr 2005
C/- Alan R Hall, Chartered Accountants, 145 Kitchener Road, Milford Physical 14 Apr 2005 - 14 Apr 2005
C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical & registered 19 Dec 2003 - 14 Apr 2005
C/- Mcveagh Fleming, 5-7 Corinthian Drive, Albany, Auckland Registered & physical 12 Dec 2003 - 19 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Moore, Adriana Ilieva
Individual 		Greenhithe
Auckland
0632 		14 Dec 2016 - current
Moore, Patrick
Individual 		Greenhithe
Auckland
0632 		14 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ilieva, Adriana Ilieva
Individual 		Greenhithe
Auckland
0632 		12 Dec 2003 - current
Location
Companies nearby
Steve Archer Maintenance Limited
1/4 Chip Grove
Onslow Trust Limited
1/4 Chip Grove
Tm & Dm Holdings Limited
1/4 Chip Grove
Solinari Investments Limited
1/4 Chip Grove
Clevedon Aviation Limited
1/4 Chip Grove
Critter Haven Limited
1/4 Chip Grove