General information
A D & C J Holdings Limited
Type: NZ Limited Company (Ltd)9429037562595
New Zealand Business Number
964080
Company Number
Registered
Company Status
A D & C J Holdings Limited (issued a New Zealand Business Number of 9429037562595) was registered on 16 Jun 1999. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 07 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Riley, Andrew David (an individual) located at Takanini, Auckland postcode 2112. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Riley
Takanini, Auckland, 2112
Address used since 01 Jan 2023
Manurewa, Auckland, 2102
Address used since 16 Jun 1999 |
Director | 16 Jun 1999 - current |
|
Carolyn Joyce Riley
Takanini, Auckland, 2112
Address used since 01 Jan 2023
Manurewa, Auckland, 2102
Address used since 16 Jun 1999 |
Director | 16 Jun 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 08 Mar 2002 - 07 Oct 2022 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 23 Oct 2001 - 08 Mar 2002 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 23 Oct 2001 |
| 23 Williamson Ave, Ponsonby, Auckland | Physical | 17 Jun 1999 - 08 Mar 2002 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 17 Jun 1999 - 17 Jun 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Andrew David Individual |
Takanini Auckland 2112 |
16 Jun 1999 - current |
Location
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