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Ada Consultants Limited

Type: NZ Limited Company (Ltd)
9429041153932
NZBN
5068322
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street
Hastings 4122
New Zealand
Registered & physical & service address used since 23 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8
Individual Murphy, Neil Patrick Havelock North
4130
New Zealand
Individual Greer, Stephen Alexander Rd 2
Napier
4182
New Zealand
Individual Murphy, Nicolette Jane Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murphy, Nicolette Jane Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Murphy, Neil Patrick Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Church Lane Nominees Limited
Shareholder NZBN: 9429039762610
Company Number: 297090
Entity Church Lane Nominees Limited
Shareholder NZBN: 9429039762610
Company Number: 297090
Directors

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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