General information

Adria New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037710248
New Zealand Business Number
936086
Company Number
Registered
Company Status

Adria New Zealand Limited (issued an NZ business number of 9429037710248) was launched on 01 Dec 1998. 2 addresses are currently in use by the company: 407 State Highway 16, Rd 2, Kumeu, 0892 (type: registered, physical). Kumeu Professional Centre, Cnr Access Road/Shamrock Drive, Kumeu had been their registered address, up to 26 Jun 2012. Adria New Zealand Limited used other names, namely: Vitalis New Zealand Limited from 01 Dec 1998 to 15 Apr 1999. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
L & N Trustee Limited (an entity) located at Remuera, Auckland postcode 1050,
Stulich, Len (an individual) located at Rd 2, Taupaki postcode 0782. In the second group, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
S & i Trustee Limited (an entity) - located at Remuera, Auckland,
Stulich, Steven (an individual) - located at Rd 1, Kumeu. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stulich, Steven, located at Rd 1, Kumeu (an individual). Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
407 State Highway 16, Kumeu, Auckland Service & physical 26 Jun 2002
407 State Highway 16, Rd 2, Kumeu, 0892 Registered 26 Jun 2012
Directors
Name and Address Role Period
Len Ivo Stulich
Rd 2, Taupaki, 0782
Address used since 01 Jan 2018
Rd 1, Kumeu, 0891
Address used since 19 Jun 2013
Director 01 Dec 1998 - current
Steven Stulich
Rd 1, Kumeu, 0891
Address used since 01 Jan 2018
Rd 2, Kumeu, 0892
Address used since 09 Jun 2016
Director 25 Mar 2002 - current
Nada Anne Stulich
Kumeu,
Address used since 14 Mar 2002
Director 14 Mar 2002 - 01 Jun 2003
Addresses
Previous address Type Period
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 31 Aug 1999 - 26 Jun 2012
Main Road, Kumeu, Auckland Registered 31 Aug 1999 - 31 Aug 1999
Main Road, Kumeu, Auckland Physical 02 Dec 1998 - 26 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
L & N Trustee Limited
Shareholder NZBN: 9429047969759
Entity (NZ Limited Company)
Remuera
Auckland
1050
15 May 2020 - current
Stulich, Len
Individual
Rd 2
Taupaki
0782
01 Dec 1998 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
S & I Trustee Limited
Shareholder NZBN: 9429047969797
Entity (NZ Limited Company)
Remuera
Auckland
1050
15 May 2020 - current
Stulich, Steven
Individual
Rd 1
Kumeu
0891
01 Dec 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stulich, Steven
Individual
Rd 1
Kumeu
0891
01 Dec 1998 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stulich, Len
Individual
Rd 2
Taupaki
0782
01 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Stulich, Vesna
Individual
Rd 2
Kumeu
0892
01 Dec 1998 - 15 May 2020
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
Lincoln North
01 Dec 1998 - 23 Jan 2018
Stulich, Berislav
Individual
Rd 2
Kumeu
0892
01 Dec 1998 - 15 May 2020
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
Lincoln North
01 Dec 1998 - 23 Jan 2018
Oliver, Robert Clem
Individual
Kumeu
Kumeu
0810
23 Jan 2018 - 15 May 2020
Location
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