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General information

Adonia Holdings Limited

Type: NZ Limited Company (Ltd)
9429039009449
New Zealand Business Number
540537
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Adonia Holdings Limited (issued a New Zealand Business Number of 9429039009449) was registered on 19 Mar 1992. 2 addresses are in use by the company: 163 Maraetai Coast Road, Rd2 Papakura, Auckland, 2582 (type: registered, physical). 107 Park Avenue, Whangamata, Whangamata had been their physical address, up to 26 Feb 2021. 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 per cent of shares), namely:
Billington, Katherine Linn (an individual) located at Clevedon, Auckland postcode 2582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Billington, Alan Paul (an individual) - located at Clevedon, Auckland. Our data was updated on 23 Feb 2024.

Current address Type Used since
163 Maraetai Coast Road, Rd2 Papakura, Auckland, 2582 Registered & physical & service 26 Feb 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Alan Paul Billington
Clevedon, Auckland, 2582
Address used since 25 Feb 2021
Whangamata, Whangamata, 3620
Address used since 20 Dec 2014
Director 30 Mar 1992 - current
Katherine Linn Billington
Epsom, Auckland,
Address used since 29 Jul 2005
Director 30 Mar 1992 - 24 Sep 2008
Addresses
Principal place of activity
107 Park Avenue , Whangamata , Whangamata , 3620
Previous address Type Period
107 Park Avenue, Whangamata, Whangamata, 3620 Physical & registered 20 Jul 2015 - 26 Feb 2021
26a Arthur St, Ellerslie, Auckland Physical 15 Dec 2009 - 20 Jul 2015
26a Arthur St,, Ellerslie, Auckland Registered 15 Dec 2009 - 20 Jul 2015
34 Wapiti Ave, Epsom, Auckland Physical & registered 05 Aug 2005 - 15 Dec 2009
Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland Physical 01 Sep 2001 - 05 Aug 2005
9 Appleyard Crescent, Meadowbank, Auckland Physical 01 Sep 2001 - 01 Sep 2001
M J Roberts & Associates, Chartered Accountants, 3rd Flr, 70 Shortland Street, Auckland Registered 01 Sep 2001 - 05 Aug 2005
9 Appleyard Crescent, Meadowbank, Auckland Registered 09 Nov 1999 - 01 Sep 2001
Norfolk House, 18 High Street, Auckland Registered 08 Apr 1992 - 09 Nov 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Billington, Katherine Linn
Individual 		Clevedon
Auckland
2582 		19 Mar 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Billington, Alan Paul
Individual 		Clevedon
Auckland
2582 		19 Mar 1992 - current
Location
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