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 |
Name and Address | Role | Period |
---|---|---|
Manfred Adelhelm
Remuera, Auckland, 1050
Address used since 27 Sep 2012 |
Director | 26 Jan 2011 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Michelle Ruth Adelhelm Individual |
Remuera Auckland 1050 |
26 Jan 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Manfred Adelhelm Director |
Remuera Auckland 1050 |
26 Jan 2011 - current |
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 |
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