General information
Adminis Custodial Nominees Limited
Type: NZ Limited Company (Ltd)9429042417989
New Zealand Business Number
6028829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Entity
Industry classification codes with description
Adminis Custodial Nominees Limited (New Zealand Business Number 9429042417989) was registered on 21 Jun 2016. 5 addresess are in use by the company: Level 1, 125 Featherston Street, Wellington, 6011 (type: physical, registered). Level 10, 41-45 Johnston Street, Wellington had been their registered address, up until 04 Sep 2019. 100 shares are allotted 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. "Nominee entity" (ANZSIC K641935) is the classification the ABS issued Adminis Custodial Nominees Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 25555, Wellington, Wellington, 6140 | Postal | 03 Sep 2019 |
| Level 1, 125 Featherston Street, Wellington, 6011 | Office & delivery | 03 Sep 2019 |
| Level 1, 125 Featherston Street, Wellington, 6011 | Physical & registered & service | 04 Sep 2019 |
Contact info
64 27 4415540
Phone (Phone)
matan@adminis.co.nz
Email
accounts@adminis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
adminis.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Kay
Khandallah, Wellington, 6035
Address used since 19 Aug 2019
Khandallah, Wellington, 6035
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - current |
|
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 |
|
Adrian Edward Januszkiewicz
Queenstown, Queenstown, 9300
Address used since 04 Jun 2018 |
Director | 04 Jun 2018 - current |
|
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Susan Mary Hansen
Mission Bay, Auckland, 1071
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 , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 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
September
Annual return filing month
11 Sep 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
| Effective Date | 21 Jul 1991 |
| Name | Adminis Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4571539 |
| Country of origin | NZ |
| Address |
Level 10, 41-45 Johnston Street Wellington Central Wellington 6011 |
Location
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