Adrianas Limited was started on 13 Apr 1999 and issued a business number of 9429037609689. This registered LTD company has been run by 2 directors: Jacobus Johannes Jacobs - an active director whose contract began on 13 Apr 1999,
Anne Elizabeth Jacobs - an active director whose contract began on 13 Apr 1999.
According to our information (updated on 26 Apr 2024), this company registered 1 address: 30 Duke Street, Cambridge, 3434 (types include: physical, service).
Up to 18 Mar 2014, Adrianas Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address.
BizDb identified previous aliases for this company: from 13 Apr 1999 to 23 Oct 2002 they were named Adriana's Caffe and Restaurant Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Jacobs, Anne Elizabeth (an individual) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Jacobs, Jacobus Johannes - located at Hamilton Central, Hamilton.
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 20 Dec 2006 to 18 Mar 2014
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Physical & registered address used from 07 Jul 2004 to 20 Dec 2006
Address #3: C/- Hoskin & Co, Chartered Accountants, 1 Alfred Street, Hamilton
Registered address used from 12 Apr 2000 to 07 Jul 2004
Address #4: C/- Hoskin & Co, Chartered Accountants, 1 Alfred Street, Hamilton
Registered address used from 20 Aug 1999 to 12 Apr 2000
Address #5: C/- Hoskin & Co, Chartered Accountants, 1 Alfred Street, Hamilton
Physical address used from 14 Apr 1999 to 07 Jul 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Jacobs, Anne Elizabeth |
Hamilton Central Hamilton 3204 New Zealand |
13 Apr 1999 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Jacobs, Jacobus Johannes |
Hamilton Central Hamilton 3204 New Zealand |
13 Apr 1999 - |
Jacobus Johannes Jacobs - Director
Appointment date: 13 Apr 1999
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 06 Mar 2024
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 06 Mar 2009
Anne Elizabeth Jacobs - Director
Appointment date: 13 Apr 1999
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 06 Mar 2024
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 06 Mar 2009
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