General information
Addis Group Limited
Type: NZ Limited Company (Ltd)9429035827313
New Zealand Business Number
1373618
Company Number
Registered
Company Status
Addis Group Limited (NZBN 9429035827313) was incorporated on 21 Aug 2003. 5 addresess are currently in use by the company: 816 Haruru Road, Auckland, 0873 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 15 Aug 2022. Addis Group Limited used more aliases, namely: Addis Investigations Limited from 21 Aug 2003 to 19 Jul 2018. 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Office & delivery | 12 Aug 2020 |
| P O Box 40, Hastings, 4156 | Postal | 12 Aug 2020 |
| 816 Haruru Road, Auckland, 0873 | Registered & physical & service | 15 Aug 2022 |
Contact info
64 21 021991555
Phone (Phone)
hughthomson@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Bill Thomson
Rd 3, Kaukapakapa, 0873
Address used since 13 Aug 2015 |
Director | 21 Aug 2003 - current |
|
Lynley Anne Bartlett
R D 3, Kaukapakapa, 0873
Address used since 19 Jul 2018 |
Director | 19 Jul 2018 - current |
Addresses
Principal place of activity
| Business H Q , 308 Queen Street East , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 01 Nov 2019 - 15 Aug 2022 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 14 Oct 2019 - 01 Nov 2019 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 07 Jun 2016 - 14 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 02 Aug 2013 - 07 Jun 2016 |
| 405n King Street, 405n King Street, Hastings, 4122 | Physical & registered | 03 Sep 2010 - 02 Aug 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 01 Sep 2008 - 03 Sep 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 06 Sep 2006 - 01 Sep 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 22 Aug 2005 - 06 Sep 2006 |
| Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings | Physical & registered | 21 Aug 2003 - 22 Aug 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Hugh Bill Individual |
Rd 3 Kaukapakapa 0873 |
21 Aug 2003 - 25 Aug 2005 |
|
Donovan, Thomas Patrick Individual |
Meeanee Napier |
21 Aug 2003 - 25 Aug 2005 |
Location
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Antara Group Limited Business Hq |
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Centric Group Limited Business Hq |
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Hbs Capital Limited Unit 3, Business Hq |
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Doll House Properties Limited Business H Q |
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The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
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Anacott Farms Limited Partnership Moore Stephens Markhams |