General information

Ades Limited

Type: NZ Limited Company (Ltd)
9429042281054
New Zealand Business Number
5947687
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Ades Limited (issued a New Zealand Business Number of 9429042281054) was launched on 07 Apr 2016. 2 addresses are in use by the company: Flat 12, 24 Ferry Road, Wade Heads, Whangaparaoa, 0932 (type: service, registered). 7 River Road, Red Beach, Red Beach had been their registered address, up to 25 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Byrne, Nigel (a director) located at Wade Heads, Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Berry, Peter (a director) - located at Warkworth, Warkworth. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued to Ades Limited. The Businesscheck data was last updated on 22 Feb 2024.

Current address Type Used since
7 River Road, Red Beach, Red Beach, 0932 Physical 07 Apr 2016
Flat 12, 24 Ferry Road, Wade Heads, Whangaparaoa, 0932 Registered 25 Oct 2022
Flat 12, 24 Ferry Road, Wade Heads, Whangaparaoa, 0932 Service 22 Nov 2022
Contact info
64 09 2222101
Phone (Phone)
www.ades.co.nz
Website
Directors
Name and Address Role Period
Nigel Byrne
Wade Heads, Auckland, 0932
Address used since 22 Jun 2023
Red Beach, Red Beach, 0932
Address used since 07 Apr 2016
Director 07 Apr 2016 - current
Peter Berry
Warkworth, Warkworth, 0910
Address used since 22 Jun 2023
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Apr 2016
Director 07 Apr 2016 - current
Addresses
Previous address Type Period
7 River Road, Red Beach, Red Beach, 0932 Registered 07 Apr 2016 - 25 Oct 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Byrne, Nigel
Director
Wade Heads
Auckland
0932
07 Apr 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Berry, Peter
Director
Warkworth
Warkworth
0910
07 Apr 2016 - current
Location
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