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Adrian Willemsen Limited

Type: NZ Limited Company (Ltd)
9429035039600
NZBN
1585744
Company Number
Registered
Company Status
Current address
19 Essendon Place
Rd4
Rotorua 3074
New Zealand
Registered & physical & service address used since 10 Jun 2021

Adrian Willemsen Limited, a registered company, was registered on 08 Dec 2004. 9429035039600 is the NZ business identifier it was issued. This company has been run by 2 directors: Adrian Willemsen - an active director whose contract began on 08 Dec 2004,
Sharlene Sylvia Willemsen - an inactive director whose contract began on 08 Dec 2004 and was terminated on 12 Nov 2012.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 19 Essendon Place, Rd4, Rotorua, 3074 (type: registered, physical).
Adrian Willemsen Limited had been using 1350 Hinemoa Street, Rotorua as their physical address up to 10 Jun 2021.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 119 shares (99.17 per cent).

Addresses

Previous addresses

Address: 1350 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 09 Feb 2005 to 10 Jun 2021

Address: Reeder Smith & Co, 140 Hinemoa Street, Rotorua

Registered & physical address used from 08 Dec 2004 to 09 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Willemsen, Adrian Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Willemsen, Adrian Rd 4
Rotorua
3074
New Zealand
Individual Willemsen, Sharlene Sylvia Rd 4
Rotorua
3074
New Zealand
Directors

Adrian Willemsen - Director

Appointment date: 08 Dec 2004

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 18 Nov 2020

Address: Rotorua, 3074 New Zealand

Address used since 11 Apr 2016


Sharlene Sylvia Willemsen - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 12 Nov 2012

Address: Rotorua, 3074 New Zealand

Address used since 08 Dec 2004

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