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Adonia Holdings Limited

Type: NZ Limited Company (Ltd)
9429039009449
NZBN
540537
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
163 Maraetai Coast Road
Rd2 Papakura
Auckland 2582
New Zealand
Registered & physical & service address used since 26 Feb 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Billington, Katherine Linn Clevedon
Auckland
2582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Billington, Alan Paul Clevedon
Auckland
2582
New Zealand
Directors

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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