Adgeste Enterprises Limited
Type: NZ Limited Company (Ltd)Adgeste Enterprises Limited (NZBN 9429035789505) was registered on 25 Sep 2003. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, up until 11 Mar 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Vermeulen, Suzette Priscilla (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Vermeulen, Stephanus Jacobus Daniel (an individual) - located at Cockle Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Vermeulen, Stephanus Jacobus Daniel, located at Cockle Bay, Auckland (an individual),
Vermeulen, Suzette Priscilla, located at Cockle Bay, Auckland (an individual),
Wallbank, Darren John, located at Silverdale, Silverdale (an individual). Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 11 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanus Jacobus Daniel Vermeulen
Cockle Bay, Auckland, 2014
Address used since 09 Dec 2021
Cockle Bay, Manukau, 2014
Address used since 22 Dec 2009 |
Director | 25 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 15 Sep 2016 - 11 Mar 2020 |
| Building1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 23 May 2013 - 15 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 06 Aug 2012 - 23 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 06 Nov 2008 - 06 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour | Physical & registered | 30 Nov 2006 - 06 Nov 2008 |
| Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland | Physical & registered | 25 Sep 2003 - 30 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermeulen, Suzette Priscilla Individual |
Cockle Bay Auckland 2014 |
25 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermeulen, Stephanus Jacobus Daniel Individual |
Cockle Bay Auckland 2014 |
25 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermeulen, Stephanus Jacobus Daniel Individual |
Cockle Bay Auckland 2014 |
25 Sep 2003 - current |
|
Vermeulen, Suzette Priscilla Individual |
Cockle Bay Auckland 2014 |
25 Sep 2003 - current |
|
Wallbank, Darren John Individual |
Silverdale Silverdale 0932 |
27 Nov 2007 - current |
 |
Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
|
M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Support It Limited 171 Target Road |
|
Delib Australia Pty Ltd L1 171a Target Road |