Ada Consultants Limited, a registered company, was incorporated on 28 Mar 2014. 9429041153932 is the number it was issued. The company has been supervised by 3 directors: Nicolette Jane Murphy - an active director whose contract began on 31 Mar 2015,
Neil Patrick Murphy - an active director whose contract began on 31 Mar 2015,
Wayne Walker Wooster - an inactive director whose contract began on 28 Mar 2014 and was terminated on 31 Mar 2015.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street, Hastings, 4122 (types include: registered, physical).
Ada Consultants Limited had been using Building A, Level 1, Farming House, 211 Market Street, Hastings as their registered address until 23 Sep 2019.
Old names used by this company, as we managed to find at BizDb, included: from 21 Mar 2014 to 23 Jul 2015 they were named Razza Investments Limited.
A total of 10 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 8 shares (80 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (10 per cent). Finally we have the third share allotment (1 share 10 per cent) made up of 1 entity.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street, Hastings, 4122 New Zealand
Registered & physical address used from 12 Mar 2019 to 23 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 10 Jun 2015 to 12 Mar 2019
Address: 122a Napier Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 28 Mar 2014 to 10 Jun 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Murphy, Neil Patrick |
Havelock North 4130 New Zealand |
22 Jun 2015 - |
Individual | Greer, Stephen Alexander |
Rd 2 Napier 4182 New Zealand |
22 Jun 2015 - |
Individual | Murphy, Nicolette Jane |
Havelock North 4130 New Zealand |
22 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Murphy, Nicolette Jane |
Havelock North 4130 New Zealand |
22 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Murphy, Neil Patrick |
Havelock North 4130 New Zealand |
22 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Church Lane Nominees Limited Shareholder NZBN: 9429039762610 Company Number: 297090 |
28 Mar 2014 - 22 Jun 2015 | |
Entity | Church Lane Nominees Limited Shareholder NZBN: 9429039762610 Company Number: 297090 |
28 Mar 2014 - 22 Jun 2015 |
Nicolette Jane Murphy - Director
Appointment date: 31 Mar 2015
Address: Havelock North, 4130 New Zealand
Address used since 01 Aug 2018
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 31 Mar 2015
Neil Patrick Murphy - Director
Appointment date: 31 Mar 2015
Address: Havelock North, 4130 New Zealand
Address used since 01 Aug 2018
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 31 Mar 2015
Wayne Walker Wooster - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 31 Mar 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Mar 2014
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