Adonia Holdings Limited was started on 19 Mar 1992 and issued a business number of 9429039009449. The registered LTD company has been run by 2 directors: Alan Paul Billington - an active director whose contract began on 30 Mar 1992,
Katherine Linn Billington - an inactive director whose contract began on 30 Mar 1992 and was terminated on 24 Sep 2008.
According to our information (last updated on 23 Feb 2024), the company registered 1 address: 163 Maraetai Coast Road, Rd2 Papakura, Auckland, 2582 (types include: registered, physical).
Up until 26 Feb 2021, Adonia Holdings Limited had been using 107 Park Avenue, Whangamata, Whangamata as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Billington, Katherine Linn (an individual) located at Clevedon, Auckland postcode 2582.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Billington, Alan Paul - located at Clevedon, Auckland.
Principal place of activity
107 Park Avenue, Whangamata, Whangamata, 3620 New Zealand
Previous addresses
Address: 107 Park Avenue, Whangamata, Whangamata, 3620 New Zealand
Physical & registered address used from 20 Jul 2015 to 26 Feb 2021
Address: 26a Arthur St, Ellerslie, Auckland New Zealand
Physical address used from 15 Dec 2009 to 20 Jul 2015
Address: 26a Arthur St,, Ellerslie, Auckland New Zealand
Registered address used from 15 Dec 2009 to 20 Jul 2015
Address: 34 Wapiti Ave, Epsom, Auckland
Physical & registered address used from 05 Aug 2005 to 15 Dec 2009
Address: Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland
Physical address used from 01 Sep 2001 to 05 Aug 2005
Address: 9 Appleyard Crescent, Meadowbank, Auckland
Physical address used from 01 Sep 2001 to 01 Sep 2001
Address: M J Roberts & Associates, Chartered Accountants, 3rd Flr, 70 Shortland Street, Auckland
Registered address used from 01 Sep 2001 to 05 Aug 2005
Address: 9 Appleyard Crescent, Meadowbank, Auckland
Registered address used from 09 Nov 1999 to 01 Sep 2001
Address: Norfolk House, 18 High Street, Auckland
Registered address used from 08 Apr 1992 to 09 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Billington, Katherine Linn |
Clevedon Auckland 2582 New Zealand |
19 Mar 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Billington, Alan Paul |
Clevedon Auckland 2582 New Zealand |
19 Mar 1992 - |
Alan Paul Billington - Director
Appointment date: 30 Mar 1992
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 25 Feb 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 20 Dec 2014
Katherine Linn Billington - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 24 Sep 2008
Address: Epsom, Auckland,
Address used since 29 Jul 2005
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