Shortcuts

Adra Limited

Type: NZ Limited Company (Ltd)
9429035622932
NZBN
1467817
Company Number
Registered
Company Status
Current address
1/4 Chip Grove
Pakuranga New Zealand
Physical & registered & service address used since 07 Sep 2007

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Moore, Adriana Ilieva Greenhithe
Auckland
0632
New Zealand
Individual Moore, Patrick Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ilieva, Adriana Ilieva Greenhithe
Auckland
0632
New Zealand
Directors

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

Nearby companies