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Adrianas Limited

Type: NZ Limited Company (Ltd)
9429037609689
NZBN
955063
Company Number
Registered
Company Status
Current address
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Mar 2014
30 Duke Street
Cambridge 3434
New Zealand
Physical & service & registered address used since 18 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Jacobs, Anne Elizabeth Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Jacobs, Jacobus Johannes Hamilton Central
Hamilton
3204
New Zealand
Directors

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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