Adoro Napier Limited was started on 28 Mar 2014 and issued an NZ business number of 9429041163726. This registered LTD company has been managed by 1 director, named Paul Greaves - an active director whose contract started on 28 Mar 2014.
According to our database (updated on 20 Mar 2024), this company registered 1 address: 14 James Cook Lane, Upper Moutere, 7173 (category: registered, physical).
Up to 19 Nov 2021, Adoro Napier Limited had been using 105 Georges Drive, Napier South, Napier as their registered address.
BizDb found former names for this company: from 27 Mar 2014 to 01 Apr 2014 they were called Adoro On Dickens Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Greaves, Jane Elaine (an individual) located at Upper Moutere postcode 7173.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Greaves, Paul - located at Upper Moutere.
The third share allocation (98 shares, 98%) belongs to 2 entities, namely:
Greaves, Paul, located at Upper Moutere (a director),
Greaves, Jane Elaine, located at Upper Moutere (an individual). Adoro Napier Limited was categorised as "Cafe operation" (ANZSIC H451110).
Principal place of activity
Unit 7, 1 Dickens Street, Napier South, Napier, 4110 New Zealand
Previous addresses
Address: 105 Georges Drive, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 05 Feb 2021 to 19 Nov 2021
Address: Unit 7, 1 Dickens Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 14 Jun 2017 to 05 Feb 2021
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 28 Mar 2014 to 14 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Greaves, Jane Elaine |
Upper Moutere 7173 New Zealand |
28 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Greaves, Paul |
Upper Moutere 7173 New Zealand |
28 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Greaves, Paul |
Upper Moutere 7173 New Zealand |
28 Mar 2014 - |
| Individual | Greaves, Jane Elaine |
Upper Moutere 7173 New Zealand |
28 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hankins, Simon John |
Marewa Napier 4110 New Zealand |
28 Mar 2014 - 13 Jun 2017 |
Paul Greaves - Director
Appointment date: 28 Mar 2014
Address: Upper Moutere, 7173 New Zealand
Address used since 11 Nov 2021
Address: Napier South, Napier, 4110 New Zealand
Address used since 16 Jan 2019
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 05 May 2017
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 28 Mar 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Mar 2018
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