General information
Adelphi Finance Limited
Type: NZ Limited Company (Ltd)9429040915203
New Zealand Business Number
16200
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623030 - Non-depository Financing
Industry classification codes with description
Adelphi Finance Limited (issued an NZBN of 9429040915203) was registered on 05 May 1964. 5 addresess are currently in use by the company: 9 Tory Street, Te Aro, Wellington, 6011 (type: office, delivery). Level 2/5-7 Vivian Street, Te Aro, Wellington had been their registered address, up until 13 Jun 2022. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Smith, Varin (an individual) located at Subiaco, Perth postcode 6008. "Non-depository financing" (ANZSIC K623030) is the category the ABS issued to Adelphi Finance Limited. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9304, Marion Square, Wellington, 6141 | Postal | 23 Oct 2019 |
| Level 2 9 Tory Street, Te Aro, Wellington, 6011 | Registered & physical & service | 13 Jun 2022 |
| 9 Tory Street, Te Aro, Wellington, 6011 | Office & delivery | 04 Oct 2022 |
Contact info
64 04 3852502
Phone (Phone)
info@adelphi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://adelphi.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Khan Smith
Oriental Bay, Wellington, 6011
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Kathryn Erica Whittaker
Maoribank, Upper Hutt, 5018
Address used since 24 May 2023 |
Director | 24 May 2023 - current |
|
Carroll Richard Smith
Wellington, 6011
Address used since 28 Oct 2015 |
Director | 06 Dec 1990 - 10 Jun 2021 |
|
William Khan Smith
Oriental Bay, Wellington, 6011
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - 24 Feb 2016 |
|
Newton Kong Tin Wong
Papakowhai,
Address used since 06 Dec 1990 |
Director | 06 Dec 1990 - 02 Oct 1992 |
Addresses
Principal place of activity
| 9 Tory Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2/5-7 Vivian Street, Te Aro, Wellington, 6011 | Registered & physical | 01 Nov 2019 - 13 Jun 2022 |
| 91 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered | 09 Oct 2013 - 01 Nov 2019 |
| Level 1, Harper Bldg, Cnr Courtenay, Place& Cambridge Tce, Wellington | Physical | 20 Oct 2000 - 20 Oct 2000 |
| Level 6, 15 Courtenay Place, Wellington | Physical | 20 Oct 2000 - 09 Oct 2013 |
| Level 6, 15 Courtney Place, Wellington | Registered | 13 Sep 1999 - 09 Oct 2013 |
| 16 Cambridge Terrace, Wellington | Registered | 13 Sep 1999 - 13 Sep 1999 |
| P O Box 9304, Wellington | Physical | 15 Apr 1998 - 20 Oct 2000 |
Financial Data
Financial info
3000
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: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Varin Individual |
Subiaco Perth 6008 |
18 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Carroll Richard Individual |
Wellington |
05 May 1964 - 18 Aug 2022 |
Location
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