General information

Adom & Nhyira Holdings Limited

Type: NZ Limited Company (Ltd)
9429042044741
New Zealand Business Number
5838294
Company Number
Registered
Company Status
I529121 - Export Documentation Preparation Service Including Goods Handling
Industry classification codes with description

Adom & Nhyira Holdings Limited (issued a New Zealand Business Number of 9429042044741) was launched on 30 Oct 2015. 2 addresses are currently in use by the company: 41 Adamson Road, Flat Bush, Auckland, 2019 (type: physical, registered). Level 31, Vero Centre, 48 Shortland Street, Auckland Central, Auckland had been their registered address, until 17 Aug 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Essuman, Kizito Kwaku (a director) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 14 per cent of all shares (exactly 14 shares); it includes
Essuman, Kizito Kwaku (a director) - located at Flat Bush, Auckland. Next there is the next group of shareholders, share allocation (14 shares, 14%) belongs to 2 entities, namely:
Essuman, Kizito Kwaku, located at Flat Bush, Auckland (a director),
Afeku, Mary Magdalene, located at Flat Bush, Auckland (a director). "Export documentation preparation service including goods handling" (ANZSIC I529121) is the category the Australian Bureau of Statistics issued Adom & Nhyira Holdings Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
41 Adamson Road, Flat Bush, Auckland, 2019 Physical & registered & service 17 Aug 2020
Directors
Name and Address Role Period
Kizito Kwaku Essuman
Flat Bush, Auckland, 2019
Address used since 07 May 2019
Flat Bush, Auckland, 2019
Address used since 30 Oct 2015
Flat Bush, Auckland, 2016
Address used since 26 Feb 2018
Director 30 Oct 2015 - current
Debora Amenudzi
Flat Bush, Auckland, 2019
Address used since 17 Jun 2022
Flatbush, Auckland, 2019
Address used since 30 Oct 2015
Flat Bush, Auckland, 2016
Address used since 26 Feb 2018
Director 30 Oct 2015 - current
Mary Magdalene Afeku
Flat Bush, Auckland, 2019
Address used since 30 Oct 2015
Flat Bush, Auckland, 2019
Address used since 26 Feb 2018
Director 30 Oct 2015 - current
Bernard Amoah
Flat Bush, Auckland, 2019
Address used since 30 Oct 2015
Director 30 Oct 2015 - 26 Feb 2018
Sandra Amoah
Flat Bush, Auckland, 2019
Address used since 30 Oct 2015
Director 30 Oct 2015 - 26 Feb 2018
Amoasiwaa Essuman
Flat Bush, Auckland, 2019
Address used since 30 Oct 2015
Director 30 Oct 2015 - 26 Feb 2018
Evans Yaw Amenudzi
Flat Bush, Auckland, 2016
Address used since 26 Feb 2018
Flat Bush, Auckland, 2019
Address used since 30 Oct 2015
Director 30 Oct 2015 - 26 Feb 2018
Addresses
Previous address Type Period
Level 31, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 05 Dec 2017 - 17 Aug 2020
15a Thomas Road, Flat Bush, Auckland, 2019 Physical & registered 30 Oct 2015 - 05 Dec 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Essuman, Kizito Kwaku
Director
Flat Bush
Auckland
2019
30 Oct 2015 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Essuman, Kizito Kwaku
Director
Flat Bush
Auckland
2019
30 Oct 2015 - current
Shares Allocation #3 Number of Shares: 14
Shareholder Name Address Period
Essuman, Kizito Kwaku
Director
Flat Bush
Auckland
2019
30 Oct 2015 - current
Afeku, Mary Magdalene
Director
Flat Bush
Auckland
2019
30 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Amoah, Bernard
Individual
Flat Bush
Auckland
2019
30 Oct 2015 - 26 Feb 2018
Amenudzi, Debora
Director
Flatbush
Auckland
2019
30 Oct 2015 - 26 Feb 2018
Essuman, Amoasiwaa
Individual
Flat Bush
Auckland
2019
30 Oct 2015 - 26 Feb 2018
Amenudzi, Evans Yaw
Individual
Flat Bush
Auckland
2019
30 Oct 2015 - 26 Feb 2018
Amoah, Sandra
Individual
Flat Bush
Auckland
2019
30 Oct 2015 - 26 Feb 2018
Amoasiwaa Essuman
Director
Flat Bush
Auckland
2019
30 Oct 2015 - 26 Feb 2018
Bernard Amoah
Director
Flat Bush
Auckland
2019
30 Oct 2015 - 26 Feb 2018
Evans Yaw Amenudzi
Director
Flat Bush
Auckland
2019
30 Oct 2015 - 26 Feb 2018
Sandra Amoah
Director
Flat Bush
Auckland
2019
30 Oct 2015 - 26 Feb 2018
Location
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