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General information

Adfin Limited

Type: NZ Limited Company (Ltd)
9429036921584
New Zealand Business Number
1134728
Company Number
Registered
Company Status

Adfin Limited (issued an NZ business identifier of 9429036921584) was started on 27 Apr 2001. 4 addresses are currently in use by the company: 357 Great South Road, Otahuhu, Auckland, 1062 (type: registered, physical). 11B Tarawera Terrace, St Heliers, Auckland had been their registered address, up until 28 Feb 2011. Adfin Limited used other names, namely: Kids Time Limited from 27 Apr 2001 to 23 Jul 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sutcliffe, Andrea Colleen (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sutcliffe, Gary David (an individual) - located at Papamoa Beach, Papamoa. Our data was last updated on 11 Apr 2024.

Current address Type Used since
357 Great South Road, Otahuhu, Auckland, 1062 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Feb 2011
357 Great South Road, Otahuhu, Auckland, 1062 Registered & physical & service 28 Feb 2011
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Andrea Colleen Sutcliffe
Papamoa Beach, Papamoa, 3118
Address used since 14 Sep 2023
Papamoa Beach, Papamoa, 3118
Address used since 17 Aug 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Apr 2020
Karaka, Papakura, 2113
Address used since 01 Aug 2011
Director 27 Apr 2001 - current
Gary David Sutcliffe
Papamoa Beach, Papamoa, 3118
Address used since 14 Sep 2023
Papamoa Beach, Papamoa, 3118
Address used since 17 Aug 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Apr 2020
Karaka, Papakura, 2113
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Gary David Sutcliffe
Epsom, Auckland,
Address used since 27 Apr 2001
Director 27 Apr 2001 - 30 Jan 2008
Addresses
Previous address Type Period
11b Tarawera Terrace, St Heliers, Auckland Registered & physical 03 Mar 2008 - 28 Feb 2011
16 Gorrie Avenue, Epsom, Auckland Registered & physical 16 May 2007 - 03 Mar 2008
1st Floor, 9 Hobson Avenue, Kerikeri Physical & registered 27 Apr 2001 - 16 May 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sutcliffe, Andrea Colleen
Individual 		Papamoa Beach
Papamoa
3118 		29 Jul 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sutcliffe, Gary David
Individual 		Papamoa Beach
Papamoa
3118 		23 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Sutcliffe, Gary David
Individual 		Epsom
Auckland
 27 Apr 2001 - 25 Feb 2008
Sutcliffe, Andrea Colleen
Individual 		Epsom
Auckland
 27 Apr 2001 - 25 Feb 2008
Location
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