Adrenalin Forest Limited, a registered company, was registered on 26 Oct 2005. 9429034476000 is the number it was issued. This company has been supervised by 1 director, named Jean Caillabet - an active director whose contract started on 26 Oct 2005.
Last updated on 31 Dec 2021, our data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Adrenalin Forest Limited had been using 105 Heyders Road, Spencerville as their physical address until 02 Dec 2011.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 46 shares (46%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 27 shares (27%). Lastly we have the 3rd share allotment (27 shares 27%) made up of 1 entity.
Previous addresses
Address: 105 Heyders Road, Spencerville New Zealand
Physical address used from 30 Nov 2006 to 02 Dec 2011
Address: Clifford Chan, 50 Riccarton Road, Christchurch
Physical address used from 26 Oct 2005 to 30 Nov 2006
Address: Clifford Chan, 50 Riccarton Road, Christchurch New Zealand
Registered address used from 26 Oct 2005 to 02 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 46 | |||
| Entity (NZ Limited Company) | Independent Professional Trustees (2021) Limited Shareholder NZBN: 9429048789073 |
50 Customhouse Quay Wellington 6143 New Zealand |
06 Oct 2021 - |
| Individual | Jean Caillabet |
Titahi Bay Porirua 5022 New Zealand |
26 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 27 | |||
| Other | Panarea | 22 May 2014 - | |
| Shares Allocation #3 Number of Shares: 27 | |||
| Other | Sarl Immogil |
Genilac 42800 France |
26 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Marc Greco Promotion Immobiliere | 26 Oct 2005 - 22 May 2014 | |
| Other | Null - Marc Greco Promotion Immobiliere | 26 Oct 2005 - 22 May 2014 |
Jean Caillabet - Director
Appointment date: 26 Oct 2005
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 14 Nov 2018
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 24 Nov 2011