Adhesion Limited, a registered company, was incorporated on 24 Apr 2007. 9429033445076 is the number it was issued. "Internet website design service" (ANZSIC M700040) is how the company was classified. The company has been managed by 3 directors: Anthony Charles Waldegrave - an active director whose contract started on 24 Apr 2007,
Paul Kenneth Russell - an inactive director whose contract started on 24 Apr 2007 and was terminated on 30 Mar 2012,
Andrew Philip Haslam - an inactive director whose contract started on 24 Apr 2007 and was terminated on 07 May 2007.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 110 Mt Eden Road, Mt Eden, Auckland, 1024 (type: postal, postal).
Adhesion Limited had been using Level 2, 4 Minnie St, Eden Terrace, Auckland as their physical address up until 13 Feb 2013.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 270 shares (90 per cent).
Other active addresses
Address #4: Level 1, 110 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Postal address used from 27 Feb 2024
Principal place of activity
Level 1, 110 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 2, 4 Minnie St, Eden Terrace, Auckland New Zealand
Physical & registered address used from 02 Apr 2009 to 13 Feb 2013
Address #2: 1/5 Averill Avenue, Kohimarama, Auckland
Registered & physical address used from 20 Jan 2009 to 02 Apr 2009
Address #3: Gilligan Sheppard Ltd, 4th Floor, Smith & Caughey Building, 253 Queen St, Auckland
Registered & physical address used from 24 Apr 2007 to 20 Jan 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Flack, Rowan |
Mount Eden Auckland 1024 New Zealand |
05 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 270 | |||
| Individual | Waldegrave, Anthony Charles |
Remuera Auckland 1050 New Zealand |
24 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haslam, Andrew Philip |
Western Springs Auckland, New Zealand |
24 Apr 2007 - 27 Jun 2010 |
| Individual | Russell, Paul Kenneth |
Glendowie Auckland, New Zealand |
24 Apr 2007 - 06 May 2012 |
Anthony Charles Waldegrave - Director
Appointment date: 24 Apr 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2008
Paul Kenneth Russell - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 30 Mar 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Mar 2009
Andrew Philip Haslam - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 07 May 2007
Address: Western Springs, Auckland, New Zealand,
Address used since 24 Apr 2007
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