General information
Adminis NZ Limited
Type: NZ Limited Company (Ltd)9429042417927
New Zealand Business Number
6028756
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Adminis Nz Limited (NZBN 9429042417927) was started on 21 Jun 2016. 5 addresess are in use by the company: Level 1, 125 Featherston Street, Wellington Central, Wellington, 6011 (type: office, delivery). Level 1, 125 Featherston Street, Wellington Central, Wellington had been their registered address, up until 05 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Adminis Limited (an entity) located at 125 Featherston Street, Wellington postcode 6011. "Service to finance and investment nec" (ANZSIC K641945) is the category the ABS issued Adminis Nz Limited. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 25555, Wellington, Wellington, 6140 | Postal | 03 Apr 2019 |
| Level 1, 125 Featherston Street, Wellington, 6011 | Registered & physical & service | 05 Sep 2019 |
| Level 1, 125 Featherston Street, Wellington Central, Wellington, 6011 | Office & delivery | 20 Apr 2020 |
Contact info
64 4 9097655
Phone (Phone)
matan@adminis.o.nz
Email (CEO)
matan@adminis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
adminis.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Samuel Knowles
Roseneath, Wellington, 6011
Address used since 23 Feb 2023
Plimmerton, Porirua, 5026
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - current |
|
Martin James Kay
Khandallah, Wellington, 6035
Address used since 03 Apr 2019
Khandallah, Wellington, 6035
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - current |
|
Adrian Edward Januszkiewicz
Queenstown, Queenstown, 9300
Address used since 04 Jun 2018 |
Director | 04 Jun 2018 - current |
|
Susan Mary Hansen
Mission Bay, Auckland, 1071
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Hugh Duncan Stevens
Karori, Wellington, 6012
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - 03 Apr 2018 |
|
Matthew Vaughan
South Sound,
Address used since 13 Jan 2017 |
Director | 21 Jun 2016 - 08 Mar 2017 |
Addresses
Principal place of activity
| Level 1, 125 Featherston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 125 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical | 04 Sep 2019 - 05 Sep 2019 |
| Level 10, 41-45 Johnston Street, Wellington, 6011 | Registered & physical | 21 Jun 2016 - 04 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adminis Limited Shareholder NZBN: 9429030118522 Entity (NZ Limited Company) |
125 Featherston Street Wellington 6011 |
21 Jun 2016 - current |
Ultimate Holding Company
| Name | Adminis Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4571539 |
| Country of origin | NZ |
| Address |
Level 1 125 Featherston Street Wellington 6011 |
Location
Companies nearby
 |
Smalda Investements Limited Level 14 |
|
Tirohanga Northern Limited Level 12, Resimac House |
|
Eleanor May Pharazyn Charitable Trust C/o Treadwells |
|
William Noel Pharazyn Charitable Trust C/o Treadwells |
|
Rjh Wellington Services Limited Level 12, Resimac House |
|
Treadwells Trustee Services Limited Level 14 |
Similar companies
|
Cameron Partners Capital Limited Level 12 Hp Tower |
|
Capel Le Ferne Limited 34 Fitzpatrick Street |
|
Nzx Wealth Technologies Limited Level 1, Nzx Centre, 11 Cable Street |
|
Kelly Group NZ Trustees Limited Ground Floor, 271-277 Willis Street |
|
Locus Consulting Limited 22 Homewood Crescent |
|
Msl Capital Markets Limited 5 Fancourt Street |