Adamon Limited was incorporated on 27 May 2004 and issued a New Zealand Business Number of 9429035360766. This registered LTD company has been run by 2 directors: David James Bright - an active director whose contract began on 27 May 2004,
Debra Jane Bright - an active director whose contract began on 27 May 2004.
As stated in our data (updated on 06 Apr 2024), this company filed 1 address: 10 Fairway Drive, Kerikeri (type: physical, registered).
Until 06 Jul 2007, Adamon Limited had been using C/-Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri as their physical address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Ajah Limited (an entity) located at 10 Fairway Drive, Kerikeri, Null.
The second group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Bright, David James - located at Rd 1, Mangonui.
The 3rd share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Bright, Debra Jane, located at Rd 1, Mangonui (an individual).
Previous addresses
Address #1: C/-whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri
Physical & registered address used from 18 Aug 2005 to 06 Jul 2007
Address #2: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue`, Tauranga
Physical address used from 20 Jul 2004 to 18 Aug 2005
Address #3: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga
Registered address used from 20 Jul 2004 to 18 Aug 2005
Address #4: 297 Inlet Road, Kerikeri
Physical & registered address used from 27 May 2004 to 20 Jul 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 17 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Ajah Limited Shareholder NZBN: 9429036242177 |
10 Fairway Drive Kerikeri Null New Zealand |
07 Apr 2011 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Bright, David James |
Rd 1 Mangonui 0494 New Zealand |
06 Jul 2006 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Bright, Debra Jane |
Rd 1 Mangonui 0494 New Zealand |
06 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bright, David James |
Kerikeri |
27 May 2004 - 27 Jun 2010 |
Entity | Ivanangel Consulting Limited Shareholder NZBN: 9429036199730 Company Number: 1263883 |
13 Jul 2004 - 13 Jul 2004 | |
Entity | Ivanangel Consulting Limited Shareholder NZBN: 9429036199730 Company Number: 1263883 |
13 Jul 2004 - 13 Jul 2004 | |
Individual | Bright, Debra Jane |
Kerikeri |
27 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
David James Bright - Director
Appointment date: 27 May 2004
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 11 May 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 27 Jun 2016
Debra Jane Bright - Director
Appointment date: 27 May 2004
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 11 May 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 27 Jun 2016
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