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Adgeste Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035789505
NZBN
1389680
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Mar 2020

Adgeste Enterprises Limited, a registered company, was launched on 25 Sep 2003. 9429035789505 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Stephanus Jacobus Daniel Vermeulen - an active director whose contract began on 25 Sep 2003.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Adgeste Enterprises Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address until 11 Mar 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 15 Sep 2016 to 11 Mar 2020

Address: Building1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 23 May 2013 to 15 Sep 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 06 Aug 2012 to 23 May 2013

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered & physical address used from 06 Nov 2008 to 06 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour

Physical & registered address used from 30 Nov 2006 to 06 Nov 2008

Address: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland

Physical & registered address used from 25 Sep 2003 to 30 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vermeulen, Suzette Priscilla Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vermeulen, Stephanus Jacobus Daniel Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Vermeulen, Stephanus Jacobus Daniel Cockle Bay
Auckland
2014
New Zealand
Individual Vermeulen, Suzette Priscilla Cockle Bay
Auckland
2014
New Zealand
Individual Wallbank, Darren John Silverdale
Silverdale
0932
New Zealand
Directors

Stephanus Jacobus Daniel Vermeulen - Director

Appointment date: 25 Sep 2003

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 09 Dec 2021

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 22 Dec 2009

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