Aduro Gp Limited was registered on 12 Feb 2013 and issued a number of 9429030374737. This registered LTD company has been managed by 10 directors: John Robert Maisey - an active director whose contract began on 05 Jul 2016,
Anthony Victor Steele - an active director whose contract began on 05 Jul 2016,
Graham Shortland - an inactive director whose contract began on 12 Feb 2013 and was terminated on 18 Dec 2023,
Aiden Tapping - an inactive director whose contract began on 12 Feb 2013 and was terminated on 18 Dec 2023,
Simon James Lovatt - an inactive director whose contract began on 30 Aug 2017 and was terminated on 15 Dec 2023.
As stated in BizDb's database (updated on 15 Apr 2024), the company uses 3 addresses: 22 Vickery Street, Te Rapa, Hamilton, 3200 (registered address),
22 Vickery Street, Te Rapa, Hamilton, 3200 (physical address),
22 Vickery Street, Te Rapa, Hamilton, 3200 (service address),
22B Vickery Street, Te Rapa, Hamilton, 3200 (other address) among others.
Up to 11 Mar 2022, Aduro Gp Limited had been using 22 Vickery Street, Te Rapa, Hamilton as their registered address.
A total of 1963 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1963 shares are held by 1 entity, namely:
Maisey Tech Limited (an entity) located at Te Rapa, Hamilton postcode 3200. Aduro Gp Limited has been classified as "Business management service nec" (business classification M696210).
Principal place of activity
22b Vickery Street, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 22 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 10 Jun 2021 to 11 Mar 2022
Address #2: B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 New Zealand
Physical address used from 14 Mar 2014 to 10 Jun 2021
Address #3: B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 New Zealand
Registered address used from 06 Jan 2014 to 10 Jun 2021
Address #4: Level One, Core Facilities Building,, Waikato Innovation Park, Ruakura Road, Hamilton, 3216 New Zealand
Physical address used from 12 Feb 2013 to 14 Mar 2014
Address #5: Level One, Core Facilities Building,, Waikato Innovation Park, Ruakura Road, Hamilton, 3216 New Zealand
Registered address used from 12 Feb 2013 to 06 Jan 2014
Basic Financial info
Total number of Shares: 1963
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1963 | |||
| Entity (NZ Limited Company) | Maisey Tech Limited Shareholder NZBN: 9429042332206 |
Te Rapa Hamilton 3200 New Zealand |
18 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 |
19 Mar 2024 - 19 Mar 2024 | |
| Entity | Novatein Limited Shareholder NZBN: 9429032997774 Company Number: 2067659 |
19 Mar 2024 - 19 Mar 2024 | |
| Entity | Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 |
Epsom Auckland 1023 New Zealand |
12 Feb 2013 - 19 Mar 2024 |
| Entity | Novatein Limited Shareholder NZBN: 9429032997774 Company Number: 2067659 |
Gate 5, Hillcrest Road Hamilton 3216 New Zealand |
17 Jun 2014 - 19 Mar 2024 |
| Entity | Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 |
12 Feb 2013 - 17 Jun 2014 | |
| Entity | Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 |
12 Feb 2013 - 17 Jun 2014 |
John Robert Maisey - Director
Appointment date: 05 Jul 2016
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 05 Jul 2016
Anthony Victor Steele - Director
Appointment date: 05 Jul 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 05 Jul 2016
Graham Shortland - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 18 Dec 2023
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 19 Dec 2016
Aiden Tapping - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 18 Dec 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 12 Feb 2013
Simon James Lovatt - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 15 Dec 2023
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 30 Aug 2017
James Hay Wallace - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 31 May 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Feb 2013
Grant Richard Waring - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 06 Sep 2017
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 21 Apr 2016
Duncan George Mackintosh - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 21 Apr 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Apr 2013
Robert Macdonald Pringle - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 11 Nov 2015
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 12 Feb 2013
Robert James Crawford - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 31 Dec 2014
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 12 Feb 2013
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