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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vermeulen, Suzette Priscilla |
Cockle Bay Auckland 2014 New Zealand |
25 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vermeulen, Stephanus Jacobus Daniel |
Cockle Bay Auckland 2014 New Zealand |
25 Sep 2003 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Vermeulen, Stephanus Jacobus Daniel |
Cockle Bay Auckland 2014 New Zealand |
25 Sep 2003 - |
Individual | Vermeulen, Suzette Priscilla |
Cockle Bay Auckland 2014 New Zealand |
25 Sep 2003 - |
Individual | Wallbank, Darren John |
Silverdale Silverdale 0932 New Zealand |
27 Nov 2007 - |
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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