Adecorp Limited
Type: NZ Limited Company (Ltd)Adecorp Limited (issued a New Zealand Business Number of 9429042551591) was launched on 05 Sep 2016. 2 addresses are in use by the company: Level 13, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 2, 23 Shortland Street, Auckland had been their physical address, up to 07 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rentas Y Valores Limitada (an other) located at Santa Olivia, Quillota. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Adecorp Limited. Businesscheck's information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 07 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricio Andres Allende Decombe
Vitacura, Santiago,
Address used since 12 Aug 2020
Vitacura, Santiago,
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Felipe Alberto Allende Decombe
Las Condes, Santiago,
Address used since 10 Aug 2023
Vitacura, Santiago,
Address used since 12 Aug 2020
Las Condes, Santiago,
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Francisco Javier Allende Decombe
Lo Barnacheta, Santiago,
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 18 Feb 2021
Stonefields, Auckland, 1072
Address used since 03 Sep 2018 |
Director | 20 Jul 2018 - current |
|
Pedro Tomas Allende Gonzalez
Vitacura, Santiago,
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 06 Jun 2022 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 20 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 23 Shortland Street, Auckland, 1010 | Physical & registered | 08 Jan 2018 - 07 Aug 2018 |
| 112 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 05 Sep 2016 - 08 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rentas Y Valores Limitada Other (Other) |
Santa Olivia Quillota |
20 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
05 Sep 2016 - 20 Sep 2016 | |
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
05 Sep 2016 - 20 Sep 2016 |
 |
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