General information

Adelphi International Limited

Type: NZ Limited Company (Ltd)
9429030176126
New Zealand Business Number
4496998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111747687
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Adelphi International Limited (New Zealand Business Number 9429030176126) was incorporated on 18 Jun 2013. 5 addresess are in use by the company: 54 Huntington Drive, Huntington Park, Auckland, 2013 (type: delivery, postal). 76 Huntington Drive, Huntington Park, Auckland had been their registered address, until 05 Jan 2021. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (25 per cent of shares), namely:
Wu, Kenneth Kin-Yan (an individual) located at Huntington Park, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Chui, Wing Yan (a director) - located at Huntington Park, Auckland. Moving on to the next group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Wu, Susana Fue-Kiu, located at Flat Bush, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Adelphi International Limited. The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
54 Huntington Drive, Huntington Park, Auckland, 2013 Registered & physical & service 05 Jan 2021
54 Huntington Drive, Huntington Park, Auckland, 2013 Delivery & postal & office 28 Jun 2021
Contact info
64 21 2571353
Phone (Phone)
adelphi.intl@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wing Yan Chui
Huntington Park, Auckland, 2013
Address used since 17 Dec 2020
Huntington Park, Auckland, 2013
Address used since 01 Jan 1970
Director 18 Jun 2013 - current
David Wing-hong Wu
Flat Bush, Auckland, 2019
Address used since 01 Oct 2020
Huntington Park, Auckland, 2013
Address used since 18 Jun 2013
Director 18 Jun 2013 - current
Susana Fue-kiu Wu
Flat Bush, Auckland, 2019
Address used since 01 Oct 2020
Huntington Park, Auckland, 2013
Address used since 20 May 2014
Director 20 May 2014 - current
Kenneth Kin Yan Wu
Huntington Park, Auckland, 2013
Address used since 17 Dec 2020
Huntington Park, Auckland, 2013
Address used since 20 May 2014
Director 20 May 2014 - current
Addresses
Principal place of activity
54 Huntington Drive , Huntington Park , Auckland , 2013
Previous address Type Period
76 Huntington Drive, Huntington Park, Auckland, 2013 Registered & physical 18 Jun 2013 - 05 Jan 2021
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
10 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wu, Kenneth Kin-yan
Individual
Huntington Park
Auckland
2013
18 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chui, Wing Yan
Director
Huntington Park
Auckland
2013
18 Jun 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wu, Susana Fue-kiu
Individual
Flat Bush
Auckland
2019
18 Jun 2013 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Wu, David Wing-hong
Director
Flat Bush
Auckland
2019
18 Jun 2013 - current
Location
Companies nearby
Nznt Group Limited
100 Huntington Drive
Pathway Edu Advisory Limited
100 Huntington Drive
Wow New Zealand Limited
28/60 Huntington Drive
Stubelj Equipment Limited
Unit H, 12 Amera Place
Harbans Investments Limited
Unit 4, 12 Amera Place
Decorative Surfacing Limited
Unit H, 12 Amera Place
Similar companies
Tkp Holdings Limited
50 Greenmount Drive
Hask Limited
12 Trovare Place
Tanya Properties Limited
Level 2, Bdo House
A.s. Kesha Holdings Limited
Level 1, 320 Ti Rakau Drive
Gjst Properties Limited
Level 1, 320 Ti Rakau Drive
Jat Limited
Northpark