Adroit Creations Limited was started on 30 Oct 2014 and issued an NZ business identifier of 9429041476628. The registered LTD company has been run by 8 directors: Nic Edmonds - an active director whose contract started on 30 Oct 2014,
Nicholas Edmonds - an active director whose contract started on 30 Oct 2014,
Nic Edmonds - an active director whose contract started on 30 Oct 2014,
Philip Wayne Heffernan - an active director whose contract started on 16 Jun 2019,
Phillip Wayne Heffernan - an active director whose contract started on 16 Jun 2019.
As stated in our data (last updated on 01 Apr 2024), this company filed 1 address: Unit B/C, 18 Belmont Road, Paeroa, 3640 (category: office, delivery).
Until 16 Oct 2015, Adroit Creations Limited had been using 54 Old Rotokohu Road, Rd 4, Paeroa as their registered address.
BizDb identified previous names used by this company: from 30 Oct 2014 to 30 Oct 2014 they were named Rotokohu Studios Limited.
A total of 4620 shares are issued to 10 groups (10 shareholders in total). As far as the first group is concerned, 63 shares are held by 1 entity, namely:
Anthony & Sonia Rosier Pty Limited (an other) located at Greenhills Beach, Nsw postcode 2230.
The second group consists of 1 shareholder, holds 13.38% shares (exactly 618 shares) and includes
Trail Lite Caravans 1980 Limited - located at Parnell, Auckland.
The 3rd share allotment (979 shares, 21.19%) belongs to 1 entity, namely:
Edmonds, Nic, located at Karangahake Rd4, Paeroa (a director). Adroit Creations Limited was classified as "Internet consultancy service" (business classification M700030).
Principal place of activity
18 Belmont Road, Unit B/c, Paeroa, 3600 New Zealand
Previous addresses
Address #1: 54 Old Rotokohu Road, Rd 4, Paeroa, 3674 New Zealand
Registered address used from 18 Mar 2015 to 16 Oct 2015
Address #2: 147 Portsmouth Road, Rd 1, Bombay, 2675 New Zealand
Registered address used from 30 Oct 2014 to 18 Mar 2015
Address #3: 147 Portsmouth Road, Rd 1, Bombay, 2675 New Zealand
Physical address used from 30 Oct 2014 to 16 Oct 2015
Basic Financial info
Total number of Shares: 4620
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 63 | |||
| Other (Other) | Anthony & Sonia Rosier Pty Limited |
Greenhills Beach Nsw 2230 Australia |
01 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 618 | |||
| Entity (NZ Limited Company) | Trail Lite Caravans 1980 Limited Shareholder NZBN: 9429032263565 |
Parnell Auckland 1052 New Zealand |
09 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 979 | |||
| Director | Edmonds, Nic |
Karangahake Rd4 Paeroa 3674 New Zealand |
30 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 31 | |||
| Individual | Haynes, Donna |
Rd 4 Paeroa 3674 New Zealand |
30 Oct 2014 - |
| Shares Allocation #5 Number of Shares: 19 | |||
| Director | Heffernan, Philip Wayne |
Stonefields Auckland 1072 New Zealand |
01 Mar 2022 - |
| Shares Allocation #6 Number of Shares: 1783 | |||
| Other (Other) | The Maungahuka Investment Trust |
Ahuriri Napier 4110 New Zealand |
20 Jun 2019 - |
| Shares Allocation #7 Number of Shares: 519 | |||
| Individual | Newman, Daniel Stephen |
Rd 2 Drury 2578 New Zealand |
17 May 2017 - |
| Shares Allocation #8 Number of Shares: 50 | |||
| Individual | Kang, Zengji |
Huntington Hamilton 3210 New Zealand |
24 May 2018 - |
| Shares Allocation #9 Number of Shares: 25 | |||
| Individual | Ruiz-oberle, Leo |
Rd1 Paeroa 3671 New Zealand |
10 Dec 2021 - |
| Shares Allocation #10 Number of Shares: 533 | |||
| Individual | Minto, Justin |
Sandringham Auckland 1025 New Zealand |
02 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kang, Jasper |
Huntington Hamilton 3210 New Zealand |
24 May 2018 - 24 May 2018 |
Nic Edmonds - Director
Appointment date: 30 Oct 2014
Address: Karangahake, Paeroa, 3674 New Zealand
Address used since 08 Oct 2015
Nicholas Edmonds - Director
Appointment date: 30 Oct 2014
Address: Karangahake, Paeroa, 3674 New Zealand
Nic Edmonds - Director
Appointment date: 30 Oct 2014
Address: Karangahake, Paeroa, 3674 New Zealand
Address used since 08 Oct 2015
Philip Wayne Heffernan - Director
Appointment date: 16 Jun 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Jun 2019
Phillip Wayne Heffernan - Director
Appointment date: 16 Jun 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Jun 2019
Daniel Stephen Newman - Director (Inactive)
Appointment date: 17 May 2017
Termination date: 16 Jun 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 17 May 2017
Donna Haynes - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 06 Apr 2016
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 30 Oct 2014
Donna Haynes - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 06 Apr 2016
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 30 Oct 2014
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