General information

Addy Limited

Type: NZ Limited Company (Ltd)
9429042189749
New Zealand Business Number
5889829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Addy Limited (issued an NZ business identifier of 9429042189749) was registered on 18 Feb 2016. 5 addresess are in use by the company: 18 Broadway, Newmarket, Auckland, 1052 (type: registered, physical). 22 Pollen Street, Grey Lynn, Auckland had been their registered address, up until 14 Sep 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Salesteq Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Shraddha Patel Trust (an other) - located at Ellerslie, Auckland. The 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Apaksha Patel Trust, located at Ellerslie, Auckland (an other). "Development of customised computer software nec" (business classification M700050) is the classification the ABS issued to Addy Limited. Businesscheck's database was updated on 03 May 2024.

Current address Type Used since
37 Napier Avenue, Takapuna, Auckland, 0622 Delivery & postal & office 16 Sep 2019
18 Broadway, Newmarket, Auckland, 1052 Registered & physical & service 14 Sep 2021
Contact info
64 21 1304917
Phone (Phone)
info@addy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@addy.co.nz
Email
www.addy.co.nz
Website
Directors
Name and Address Role Period
Russell Stephen Smith
Grey Lynn, Auckland, 1022
Address used since 28 May 2021
Westmere, Auckland, 1022
Address used since 25 Sep 2019
Director 25 Sep 2019 - current
David Langeveldt
Grey Lynn, Auckland, 1021
Address used since 10 Oct 2023
Newmarket, Auckland, 1052
Address used since 01 Apr 2020
Westmere, Auckland, 1022
Address used since 25 Sep 2019
Director 25 Sep 2019 - current
Joanna Hikaka
Takapuna, Auckland, 0622
Address used since 18 Feb 2016
Director 18 Feb 2016 - 25 Sep 2019
Addresses
Principal place of activity
37 Napier Avenue , Takapuna , Auckland , 0622
Previous address Type Period
22 Pollen Street, Grey Lynn, Auckland, 1021 Registered & physical 08 Oct 2019 - 14 Sep 2021
37 Napier Avenue, Takapuna, Auckland, 0622 Physical & registered 18 Feb 2016 - 08 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Salesteq Limited
Shareholder NZBN: 9429047666276
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Sep 2019 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Shraddha Patel Trust
Other (Other)
Ellerslie
Auckland
1051
04 Oct 2019 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Apaksha Patel Trust
Other (Other)
Ellerslie
Auckland
1051
04 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Hikaka, Joanna
Individual
Takapuna
Auckland
0622
18 Feb 2016 - 30 Sep 2019
Location
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