Adhesion Limited
Type: NZ Limited Company (Ltd)Adhesion Limited (NZBN 9429033445076) was launched on 24 Apr 2007. 6 addresess are currently in use by the company: Level 1, 110 Mt Eden Road, Mt Eden, Auckland, 1024 (type: postal, postal). Level 2, 4 Minnie St, Eden Terrace, Auckland had been their physical address, until 13 Feb 2013. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (10 per cent of shares), namely:
Flack, Rowan (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 270 shares); it includes
Waldegrave, Anthony Charles (an individual) - located at Remuera, Auckland. "Internet website design service" (business classification M700040) is the category the ABS issued Adhesion Limited. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 110 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical & service | 13 Feb 2013 |
| Po Box 99234, Newmarket, Auckland, 1149 | Postal | 04 Feb 2021 |
| Level 1, 110 Mt Eden Road, Mt Eden, Auckland, 1024 | Office & delivery | 04 Feb 2021 |
| Level 1, 110 Mt Eden Road, Mt Eden, Auckland, 1024 | Postal | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Waldegrave
Remuera, Auckland, 1050
Address used since 01 Jan 2008 |
Director | 24 Apr 2007 - current |
|
Paul Kenneth Russell
Kohimarama, Auckland, 1071
Address used since 26 Mar 2009 |
Director | 24 Apr 2007 - 30 Mar 2012 |
|
Andrew Philip Haslam
Western Springs, Auckland, New Zealand,
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - 07 May 2007 |
| Type | Used since | |
|---|---|---|
| Level 1, 110 Mt Eden Road, Mt Eden, Auckland, 1024 | Postal | 27 Feb 2024 |
| Level 1, 110 Mt Eden Road , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Minnie St, Eden Terrace, Auckland | Physical & registered | 02 Apr 2009 - 13 Feb 2013 |
| 1/5 Averill Avenue, Kohimarama, Auckland | Registered & physical | 20 Jan 2009 - 02 Apr 2009 |
| Gilligan Sheppard Ltd, 4th Floor, Smith & Caughey Building, 253 Queen St, Auckland | Registered & physical | 24 Apr 2007 - 20 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flack, Rowan Individual |
Mount Eden Auckland 1024 |
05 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldegrave, Anthony Charles Individual |
Remuera Auckland 1050 |
24 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslam, Andrew Philip Individual |
Western Springs Auckland, New Zealand |
24 Apr 2007 - 27 Jun 2010 |
|
Russell, Paul Kenneth Individual |
Glendowie Auckland, New Zealand |
24 Apr 2007 - 06 May 2012 |
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