General information

Addicted Limited

Type: NZ Limited Company (Ltd)
9429037735364
New Zealand Business Number
930914
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451270 - Mobile Coffee Van
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Thomson, Angela Denise
Individual
Saint Johns
Auckland
1072
28 May 2004 - current

Historic shareholders

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
Location
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