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Adfin Limited

Type: NZ Limited Company (Ltd)
9429036921584
NZBN
1134728
Company Number
Registered
Company Status
Current address
357 Great South Road
Otahuhu
Auckland 1062
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Feb 2011
357 Great South Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 28 Feb 2011

Adfin Limited was registered on 27 Apr 2001 and issued a New Zealand Business Number of 9429036921584. This registered LTD company has been managed by 3 directors: Andrea Colleen Sutcliffe - an active director whose contract started on 27 Apr 2001,
Gary David Sutcliffe - an active director whose contract started on 01 Aug 2016,
Gary David Sutcliffe - an inactive director whose contract started on 27 Apr 2001 and was terminated on 30 Jan 2008.
According to BizDb's data (updated on 02 Mar 2024), this company filed 1 address: 357 Great South Road, Otahuhu, Auckland, 1062 (types include: registered, physical).
Until 28 Feb 2011, Adfin Limited had been using 11B Tarawera Terrace, St Heliers, Auckland as their registered address.
BizDb identified previous aliases for this company: from 27 Apr 2001 to 23 Jul 2009 they were called Kids Time Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sutcliffe, Andrea Colleen (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sutcliffe, Gary David - located at Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address #1: 11b Tarawera Terrace, St Heliers, Auckland New Zealand

Registered & physical address used from 03 Mar 2008 to 28 Feb 2011

Address #2: 16 Gorrie Avenue, Epsom, Auckland

Registered & physical address used from 16 May 2007 to 03 Mar 2008

Address #3: 1st Floor, 9 Hobson Avenue, Kerikeri

Physical & registered address used from 27 Apr 2001 to 16 May 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sutcliffe, Andrea Colleen Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sutcliffe, Gary David Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutcliffe, Gary David Epsom
Auckland
Individual Sutcliffe, Andrea Colleen Epsom
Auckland
Directors

Andrea Colleen Sutcliffe - Director

Appointment date: 27 Apr 2001

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Sep 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Apr 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Aug 2011


Gary David Sutcliffe - Director

Appointment date: 01 Aug 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Sep 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Apr 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Aug 2016


Gary David Sutcliffe - Director (Inactive)

Appointment date: 27 Apr 2001

Termination date: 30 Jan 2008

Address: Epsom, Auckland,

Address used since 27 Apr 2001

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