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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Santiago-uy, Mia Lustre |
Blockhouse Bay Auckland 0600 New Zealand |
05 Sep 2016 - |
Shares Allocation #2 Number of Shares: 95 | |||
Director | Uy, Nathaniel Dennis Legaspi |
Blockhouse Bay Auckland 0600 New Zealand |
05 Sep 2016 - |
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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