Adroit Creations Limited
Type: NZ Limited Company (Ltd)Adroit Creations Limited (issued an NZ business number of 9429041476628) was registered on 30 Oct 2014. 4 addresses are in use by the company: Unit B/C, 18 Belmont Road, Paeroa, 3640 (type: office, delivery). 54 Old Rotokohu Road, Rd 4, Paeroa had been their registered address, up to 16 Oct 2015. Adroit Creations Limited used other names, namely: Rotokohu Studios Limited from 30 Oct 2014 to 30 Oct 2014. 4620 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 63 shares (1.36% of shares), namely:
Anthony & Sonia Rosier Pty Limited (an other) located at Greenhills Beach, Nsw postcode 2230. When considering the second group, a total of 1 shareholder holds 13.38% of all shares (exactly 618 shares); it includes
Trail Lite Caravans 1980 Limited (an entity) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (979 shares, 21.19%) belongs to 1 entity, namely:
Edmonds, Nic, located at Karangahake Rd4, Paeroa (a director). "Internet consultancy service" (business classification M700030) is the category the Australian Bureau of Statistics issued to Adroit Creations Limited. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B/c, 18 Belmont Road, Paeroa, 3640 | Physical & registered & service | 16 Oct 2015 |
| Unit B/c, 18 Belmont Road, Paeroa, 3640 | Office & delivery | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nic Edmonds
Karangahake, Paeroa, 3674
Address used since 08 Oct 2015 |
Director | 30 Oct 2014 - current |
|
Nicholas Edmonds
Karangahake, Paeroa, 3674
Address used since 01 Jan 1970 |
Director | 30 Oct 2014 - current |
|
Nic Edmonds
Karangahake, Paeroa, 3674
Address used since 08 Oct 2015 |
Director | 30 Oct 2014 - current |
|
Philip Wayne Heffernan
Stonefields, Auckland, 1072
Address used since 16 Jun 2019 |
Director | 16 Jun 2019 - current |
|
Phillip Wayne Heffernan
Stonefields, Auckland, 1072
Address used since 16 Jun 2019 |
Director | 16 Jun 2019 - current |
|
Daniel Stephen Newman
Rd 2, Drury, 2578
Address used since 17 May 2017 |
Director | 17 May 2017 - 16 Jun 2019 |
|
Donna Haynes
Rd 1, Bombay, 2675
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 06 Apr 2016 |
|
Donna Haynes
Rd 1, Bombay, 2675
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 06 Apr 2016 |
| 18 Belmont Road , Unit B/c , Paeroa , 3600 |
| Previous address | Type | Period |
|---|---|---|
| 54 Old Rotokohu Road, Rd 4, Paeroa, 3674 | Registered | 18 Mar 2015 - 16 Oct 2015 |
| 147 Portsmouth Road, Rd 1, Bombay, 2675 | Registered | 30 Oct 2014 - 18 Mar 2015 |
| 147 Portsmouth Road, Rd 1, Bombay, 2675 | Physical | 30 Oct 2014 - 16 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony & Sonia Rosier Pty Limited Other (Other) |
Greenhills Beach Nsw 2230 |
01 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trail Lite Caravans 1980 Limited Shareholder NZBN: 9429032263565 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
09 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Nic Director |
Karangahake Rd4 Paeroa 3674 |
30 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Donna Individual |
Rd 4 Paeroa 3674 |
30 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Philip Wayne Director |
Stonefields Auckland 1072 |
01 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Maungahuka Investment Trust Other (Other) |
Ahuriri Napier 4110 |
20 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Daniel Stephen Individual |
Rd 2 Drury 2578 |
17 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, Zengji Individual |
Huntington Hamilton 3210 |
24 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruiz-oberle, Leo Individual |
Rd1 Paeroa 3671 |
10 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minto, Justin Individual |
Sandringham Auckland 1025 |
02 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, Jasper Individual |
Huntington Hamilton 3210 |
24 May 2018 - 24 May 2018 |
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