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General information

Adrianas Limited

Type: NZ Limited Company (Ltd)
9429037609689
New Zealand Business Number
955063
Company Number
Registered
Company Status

Adrianas Limited (issued a New Zealand Business Number of 9429037609689) was registered on 13 Apr 1999. 4 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, service). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up to 18 Mar 2014. Adrianas Limited used other aliases, namely: Adriana's Caffe and Restaurant Limited from 13 Apr 1999 to 23 Oct 2002. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Jacobs, Anne Elizabeth (an individual) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Jacobs, Jacobus Johannes (an individual) - located at Hamilton Central, Hamilton. Our information was updated on 17 Mar 2024.

Current address Type Used since
Accounted4 Limited, 30 Duke Street, Cambridge, 3434 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Mar 2014
30 Duke Street, Cambridge, 3434 Physical & service & registered 18 Mar 2014
Last updated:
Directors
Name and Address Role Period
Jacobus Johannes Jacobs
Hamilton Central, Hamilton, 3204
Address used since 06 Mar 2024
Chartwell, Hamilton, 3210
Address used since 06 Mar 2009
Director 13 Apr 1999 - current
Anne Elizabeth Jacobs
Hamilton Central, Hamilton, 3204
Address used since 06 Mar 2024
Chartwell, Hamilton, 3210
Address used since 06 Mar 2009
Director 13 Apr 1999 - current
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 20 Dec 2006 - 18 Mar 2014
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Physical & registered 07 Jul 2004 - 20 Dec 2006
C/- Hoskin & Co, Chartered Accountants, 1 Alfred Street, Hamilton Registered 12 Apr 2000 - 07 Jul 2004
C/- Hoskin & Co, Chartered Accountants, 1 Alfred Street, Hamilton Registered 20 Aug 1999 - 12 Apr 2000
C/- Hoskin & Co, Chartered Accountants, 1 Alfred Street, Hamilton Physical 14 Apr 1999 - 07 Jul 2004
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Jacobs, Anne Elizabeth
Individual 		Hamilton Central
Hamilton
3204 		13 Apr 1999 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Jacobs, Jacobus Johannes
Individual 		Hamilton Central
Hamilton
3204 		13 Apr 1999 - current
Location
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