Adra Limited, a registered company, was launched on 12 Dec 2003. 9429035622932 is the NZ business identifier it was issued. The company has been managed by 2 directors: Adriana Ilieva Ilieva - an active director whose contract began on 12 Dec 2003,
John Moore - an active director whose contract began on 10 Aug 2015.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 1/4 Chip Grove, Pakuranga (category: physical, registered).
Adra Limited had been using C/-Hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford as their registered address up until 07 Sep 2007.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 04 Aug 2006 to 07 Sep 2007
Address: C/- Alan R Hall, Chartered Accountants, 145 Kitchener Road, Milford
Registered address used from 14 Apr 2005 to 04 Aug 2006
Address: Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical address used from 14 Apr 2005 to 04 Aug 2006
Address: Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered address used from 14 Apr 2005 to 14 Apr 2005
Address: C/- Alan R Hall, Chartered Accountants, 145 Kitchener Road, Milford
Physical address used from 14 Apr 2005 to 14 Apr 2005
Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical & registered address used from 19 Dec 2003 to 14 Apr 2005
Address: C/- Mcveagh Fleming, 5-7 Corinthian Drive, Albany, Auckland
Registered & physical address used from 12 Dec 2003 to 19 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Moore, Adriana Ilieva |
Greenhithe Auckland 0632 New Zealand |
14 Dec 2016 - |
Individual | Moore, Patrick |
Greenhithe Auckland 0632 New Zealand |
14 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ilieva, Adriana Ilieva |
Greenhithe Auckland 0632 New Zealand |
12 Dec 2003 - |
Adriana Ilieva Ilieva - Director
Appointment date: 12 Dec 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2019
Address: Silicon Oasis, Nad, Dubai, United Arab Emirates
Address used since 01 Feb 2015
John Moore - Director
Appointment date: 10 Aug 2015
Address: Morningside, Auckland, 1021 New Zealand
Address used since 10 Aug 2015
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