General information

Adelhelm Holdings Limited

Type: NZ Limited Company (Ltd)
9429031262767
New Zealand Business Number
3233328
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Adelhelm Holdings Limited (issued an NZ business number of 9429031262767) was started on 26 Jan 2011. 1 address is currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, until 08 Jan 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Michelle Adelhelm (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Manfred Adelhelm (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Tbag Trustees Ellefred Limited, located at 34 Shortland Street, Auckland (an entity),
Michelle Adelhelm, located at Remuera, Auckland (an individual),
Manfred Adelhelm, located at Remuera, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Adelhelm Holdings Limited. The Businesscheck information was last updated on 28 Jul 2021.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Registered & physical 08 Jan 2020
Contact info
64 9 5248942
Phone (Phone)
accounts@adelhelm.co.nz
Email
www.adelhelm.co.nz
Website
Directors
Name and Address Role Period
Manfred Adelhelm
Remuera, Auckland, 1050
Address used since 27 Sep 2012
Director 26 Jan 2011 - current
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 04 Sep 2015 - 08 Jan 2020
Level 13, 34 Shortland Street, Auckland, 0000 Registered & physical 26 Jan 2011 - 04 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michelle Ruth Adelhelm
Individual
Remuera
Auckland
1050
26 Jan 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Manfred Adelhelm
Director
Remuera
Auckland
1050
26 Jan 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Tbag Trustees Ellefred Limited
Shareholder NZBN: 9429031389754
Entity (NZ Limited Company)
34 Shortland Street
Auckland
0000
26 Jan 2011 - current
Michelle Ruth Adelhelm
Individual
Remuera
Auckland
1050
26 Jan 2011 - current
Manfred Adelhelm
Director
Remuera
Auckland
1050
26 Jan 2011 - current
Location
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