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General information

Adelphi Investments Limited

Type: NZ Limited Company (Ltd)
9429034449172
New Zealand Business Number
1722767
Company Number
Registered
Company Status

Adelphi Investments Limited (issued an NZBN of 9429034449172) was registered on 04 Nov 2005. 2 addresses are currently in use by the company: 97 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 12 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gray, Katherine (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
O'callaghan, Wayne (an individual) - located at Howick, Auckland. Our database was last updated on 18 Apr 2024.

Current address Type Used since
20 Bain Place, Howick, Auckland Service & physical 04 Nov 2005
97 Great South Road, Greenlane, Auckland, 1051 Registered 12 Sep 2022
Last updated:
Contact info
64 274 535364
Phone (Phone)
cbtltd@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Katherine Gray
Howick, Auckland, 2014
Address used since 27 Jul 2015
Director 04 Nov 2005 - current
Wayne O'callaghan
Howick, Auckland, 2014
Address used since 27 Jul 2015
Director 04 Nov 2005 - current
Addresses
Principal place of activity
20 Bain Place , Bucklands Beach , Auckland , 2014
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered 04 Aug 2015 - 12 Sep 2022
280 Great South Road, Greenlane, Auckland, 1051 Registered 21 Jul 2011 - 04 Aug 2015
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 04 Nov 2005 - 21 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gray, Katherine
Individual 		Howick
Auckland
 04 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'callaghan, Wayne
Individual 		Howick
Auckland
 04 Nov 2005 - current
Location
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