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Adb 2016 Limited

Type: NZ Limited Company (Ltd)
9429042545323
NZBN
6096608
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
19c Matata Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered address used since 29 Sep 2022
19c Matata Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & service address used since 30 Sep 2022

Adb 2016 Limited was launched on 05 Sep 2016 and issued a business number of 9429042545323. The registered LTD company has been run by 2 directors: Mia Lustre Santiago-Uy - an active director whose contract started on 05 Sep 2016,
Nathaniel Dennis Legaspi Uy - an active director whose contract started on 05 Sep 2016.
According to BizDb's information (last updated on 22 Apr 2024), the company uses 1 address: 19C Matata Street, Blockhouse Bay, Auckland, 0600 (category: physical, service).
Up until 29 Sep 2022, Adb 2016 Limited had been using 272 Onehunga Mall, Onehunga, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Santiago-Uy, Mia Lustre (a director) located at Blockhouse Bay, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Uy, Nathaniel Dennis Legaspi - located at Blockhouse Bay, Auckland. Adb 2016 Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 272 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered address used from 25 Feb 2021 to 29 Sep 2022

Address #2: 272 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical address used from 25 Feb 2021 to 30 Sep 2022

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 Sep 2019 to 25 Feb 2021

Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 05 Sep 2016 to 25 Feb 2021

Address #5: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Sep 2016 to 11 Sep 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Santiago-uy, Mia Lustre Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Uy, Nathaniel Dennis Legaspi Blockhouse Bay
Auckland
0600
New Zealand
Directors

Mia Lustre Santiago-uy - Director

Appointment date: 05 Sep 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 05 Sep 2016


Nathaniel Dennis Legaspi Uy - Director

Appointment date: 05 Sep 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 05 Sep 2016

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