Adana Consultants Limited
Type: NZ Limited Company (Ltd)Adana Consultants Limited (issued an NZ business identifier of 9429037141370) was incorporated on 25 Sep 2000. 5 addresess are currently in use by the company: Po Box 25828, St Heliers, Auckland, 1740 (type: postal, office). 2/238 Saint Heliers Bay Rd, St Heliers, Auckland had been their physical address, up to 11 Dec 2014. Adana Consultants Limited used other names, namely: Power Plate Center Takapuna Limited from 20 Mar 2006 to 13 Feb 2008, Absolute Asset Management Limited (11 Nov 2003 to 20 Mar 2006) and Broek Services Limited (25 Sep 2000 - 11 Nov 2003). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Turquoise Horizon Limited (an entity) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Van Den Broek, John Paul Theodore (a director) - located at Glendowie, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cook, Natalie Ann, located at Glendowie, Auckland (an individual). Our database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Kesteven Avenue, Glendowie, Auckland, 1071 | Registered & physical & service | 11 Dec 2014 |
| Po Box 25828, St Heliers, Auckland, 1740 | Postal | 01 Jul 2019 |
| 11 Kesteven Avenue, Glendowie, Auckland, 1071 | Office & delivery | 01 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Paul Theodore Van Den Broek
Glendowie, Auckland, 1071
Address used since 03 Dec 2014 |
Director | 25 Sep 2000 - current |
| 11 Kesteven Avenue , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 2/238 Saint Heliers Bay Rd, St Heliers, Auckland, 1071 | Physical & registered | 10 Nov 2014 - 11 Dec 2014 |
| 87a Coronation Road, Hillcrest, Auckland, 0627 | Registered & physical | 14 May 2012 - 10 Nov 2014 |
| 2/238 Saint Heliers Bay Rd, St Heliers, Auckland, 1071 | Registered & physical | 04 Aug 2011 - 14 May 2012 |
| 4/7 Keys Tce, St Heliers, Auckland | Registered & physical | 10 Jun 2009 - 04 Aug 2011 |
| 116v Michaels Ave, Ellerslie, Auckland | Registered & physical | 09 Feb 2006 - 10 Jun 2009 |
| 1/89 Bassett Rd, Remuera, Auckland | Physical | 01 Mar 2004 - 09 Feb 2006 |
| 1/89 Basset Rd, Remuera, Auckland | Registered | 01 Mar 2004 - 09 Feb 2006 |
| 13 Sunward Rise, Glenfield, Auckland | Physical & registered | 25 Sep 2000 - 01 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turquoise Horizon Limited Shareholder NZBN: 9429035791393 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
26 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Broek, John Paul Theodore Director |
Glendowie Auckland 1071 |
20 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Natalie Ann Individual |
Glendowie Auckland 1071 |
20 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Broek, John Paul Theodore Individual |
Ellerslie Auckland |
31 May 2004 - 01 Feb 2006 |
|
Smith, Craig Douglas Individual |
Hillside Victoria 3037, Australia |
25 Sep 2000 - 01 Feb 2006 |
 |
Autumn Colours Limited 11 Kesteven Avenue |
|
Natalie Cook Therapy Limited 11 Kesteven Avenue |
|
Turquoise Horizon Limited 11 Kesteven Avenue |
|
Henderson Trust Co Limited 13 Kesteven Avenue |
|
Fusions Marketing NZ Limited 10 Bryant Place |
|
Pattison & Co Limited 8a Kesteven Avenue |