Adelphi International Limited, a registered company, was launched on 18 Jun 2013. 9429030176126 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been managed by 4 directors: Wing Yan Chui - an active director whose contract started on 18 Jun 2013,
David Wing-Hong Wu - an active director whose contract started on 18 Jun 2013,
Susana Fue-Kiu Wu - an active director whose contract started on 20 May 2014,
Kenneth Kin Yan Wu - an active director whose contract started on 20 May 2014.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 54 Huntington Drive, Huntington Park, Auckland, 2013 (type: delivery, postal).
Adelphi International Limited had been using 76 Huntington Drive, Huntington Park, Auckland as their registered address up until 05 Jan 2021.
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group consists of 50 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (25 per cent). Lastly there is the next share allocation (50 shares 25 per cent) made up of 1 entity.
Principal place of activity
54 Huntington Drive, Huntington Park, Auckland, 2013 New Zealand
Previous address
Address #1: 76 Huntington Drive, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 18 Jun 2013 to 05 Jan 2021
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 10 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wu, Kenneth Kin-yan |
Huntington Park Auckland 2013 New Zealand |
18 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Chui, Wing Yan |
Huntington Park Auckland 2013 New Zealand |
18 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Wu, Susana Fue-kiu |
Flat Bush Auckland 2019 New Zealand |
18 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Wu, David Wing-hong |
Flat Bush Auckland 2019 New Zealand |
18 Jun 2013 - |
Wing Yan Chui - Director
Appointment date: 18 Jun 2013
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 17 Dec 2020
Address: Huntington Park, Auckland, 2013 New Zealand
David Wing-hong Wu - Director
Appointment date: 18 Jun 2013
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Oct 2020
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 18 Jun 2013
Susana Fue-kiu Wu - Director
Appointment date: 20 May 2014
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Oct 2020
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 20 May 2014
Kenneth Kin Yan Wu - Director
Appointment date: 20 May 2014
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 17 Dec 2020
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 20 May 2014
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