Addicted Limited (New Zealand Business Number 9429037735364) was incorporated on 22 Oct 1998. 2 addresses are currently in use by the company: 71B St Johns Road, Saint Johns, Auckland, 1072 (type: registered, physical). 1/35 Clonbern Road, Remuera, Auckland had been their registered address, up to 17 Jun 2021. Addicted Limited used other names, namely: Bat Construction Limited from 22 Oct 1998 to 30 Apr 2012. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Thomson, Angela Denise (an individual) located at Saint Johns, Auckland postcode 1072. "Mobile coffee van" (business classification H451270) is the classification the ABS issued to Addicted Limited. Businesscheck's database was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
71b St Johns Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 17 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Angela Denise Thomson
Saint Johns, Auckland, 1072
Address used since 09 Jun 2021
Remuera, Auckland, 1050
Address used since 02 Jun 2013
Remuera, Auckland, 1050
Address used since 05 Jun 2020 |
Director | 20 Jun 2003 - current |
Michael Alan Thomson
Remuera Auckland, 1050
Address used since 10 May 2006 |
Director | 10 May 2006 - 15 May 2012 |
Anthony John Botica
Te Atatu South, Auckland,
Address used since 22 Oct 1998 |
Director | 22 Oct 1998 - 01 Mar 2008 |
Michael Alan Thomson
Ellerslie, Auckland,
Address used since 22 Oct 1998 |
Director | 22 Oct 1998 - 20 Jun 2003 |
Previous address | Type | Period |
---|---|---|
1/35 Clonbern Road, Remuera, Auckland, 1050 | Registered & physical | 21 Dec 2012 - 17 Jun 2021 |
2/58 Clonburn Rd, Remuera, Auckland, 1050 | Registered & physical | 23 May 2012 - 21 Dec 2012 |
23 Ohinerau St, Remuera Auckland, Auckland, 1440 | Registered & physical | 10 Jun 2011 - 23 May 2012 |
23 Ohinerau St, Remuera Auckland | Physical | 23 Apr 2009 - 10 Jun 2011 |
23 Ohinerau St, Remuera Auckland | Registered | 09 May 2008 - 10 Jun 2011 |
1-720 Manukau Rd, Royal Oak Auckland | Physical | 09 May 2008 - 23 Apr 2009 |
1 Covil Ave, Te Atatu South, Auckland | Physical | 22 Sep 2000 - 09 May 2008 |
10 Smale Street, Point Chevalier | Registered | 22 Sep 2000 - 09 May 2008 |
10 Smale Street, Point Chevalier | Physical | 22 Sep 2000 - 22 Sep 2000 |
10 Smale Street, Point Chevalier | Registered | 12 Apr 2000 - 22 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Angela Denise Individual |
Saint Johns Auckland 1072 |
28 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Botica, Anthony John Individual |
Te Atatu Auckland |
22 Oct 1998 - 07 Apr 2008 |
Thomson, Michael Alan Individual |
Ellerslie Auckland |
28 May 2004 - 28 May 2004 |
Thomson, Michael Alan Individual |
Remuera Auckland |
10 May 2006 - 15 May 2012 |
Coster, Angela Denise Individual |
Ellerslie |
28 May 2004 - 10 May 2006 |
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