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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sutcliffe, Andrea Colleen |
Papamoa Beach Papamoa 3118 New Zealand |
29 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sutcliffe, Gary David |
Papamoa Beach Papamoa 3118 New Zealand |
23 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutcliffe, Gary David |
Epsom Auckland |
27 Apr 2001 - 25 Feb 2008 |
Individual | Sutcliffe, Andrea Colleen |
Epsom Auckland |
27 Apr 2001 - 25 Feb 2008 |
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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