Adelhelm Holdings Limited was registered on 26 Jan 2011 and issued an NZ business number of 9429031262767. This registered LTD company has been supervised by 1 director, named Manfred Adelhelm - an active director whose contract started on 26 Jan 2011.
According to BizDb's database (updated on 28 Jul 2021), this company filed 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: registered, physical).
Up until 08 Jan 2020, Adelhelm Holdings Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Michelle Adelhelm (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Manfred Adelhelm - located at Remuera, Auckland.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Tbag Trustees Ellefred Limited, located at 34 Shortland Street, Auckland (an entity),
Michelle Adelhelm, located at Remuera, Auckland (an individual),
Manfred Adelhelm, located at Remuera, Auckland (a director). Adelhelm Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Sep 2015 to 08 Jan 2020
Address: Level 13, 34 Shortland Street, Auckland, 0000 New Zealand
Registered & physical address used from 26 Jan 2011 to 04 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Michelle Ruth Adelhelm |
Remuera Auckland 1050 New Zealand |
26 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Manfred Adelhelm |
Remuera Auckland 1050 New Zealand |
26 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Tbag Trustees Ellefred Limited Shareholder NZBN: 9429031389754 |
34 Shortland Street Auckland 0000 New Zealand |
26 Jan 2011 - |
| Individual | Michelle Ruth Adelhelm |
Remuera Auckland 1050 New Zealand |
26 Jan 2011 - |
| Director | Manfred Adelhelm |
Remuera Auckland 1050 New Zealand |
26 Jan 2011 - |
Manfred Adelhelm - Director
Appointment date: 26 Jan 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2012
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