Adricel Limited, a registered company, was registered on 07 Nov 2012. 9429030455542 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed by 2 directors: Adrian Michael Fook - an active director whose contract began on 07 Nov 2012,
Celine Sau Ying Fook - an active director whose contract began on 07 Nov 2012.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 53 Nicholson Road, Khandallah, Wellington, 6035 (category: registered, physical).
Adricel Limited had been using 10 Tio Tio Road, Miramar, Wellington as their physical address up until 25 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
53 Nicholson Road, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address: 10 Tio Tio Road, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 13 Dec 2013 to 25 Nov 2020
Address: 354 Adelaide Road, Newtown, Wellington, 6022 New Zealand
Registered & physical address used from 07 Nov 2012 to 13 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fook, Adrian Michael |
Khandallah Wellington 6035 New Zealand |
07 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fook, Celine Sau Ying |
Khandallah Wellington 6035 New Zealand |
07 Nov 2012 - |
Adrian Michael Fook - Director
Appointment date: 07 Nov 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Nov 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 05 Dec 2013
Celine Sau Ying Fook - Director
Appointment date: 07 Nov 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Nov 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 05 Dec 2013
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