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ADANA CONSULTANTS LIMITED

● Registered
NZBN 9429037141370 · NZ Company No. 1070205 · NZ Limited Company · Incorporated 25 Sep 2000

Adana Consultants Limited was incorporated on 25 September 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9402 days.

Overview

NZ Business Number
9429037141370
Company Number
1070205
Company Name
ADANA CONSULTANTS LIMITED
Previously Known As
POWER PLATE CENTER TAKAPUNA LIMITED
before 13 February 2008, Wednesday

ABSOLUTE ASSET MANAGEMENT LIMITED
before 20 March 2006, Monday

BROEK SERVICES LIMITED
before 11 November 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
25 September 2000 (Monday)
Status
Registered
Status History
Registered as of 25 September 2000 (Monday)
Registered Office
John van den Broek
11 Kesteven Avenue
Glendowie
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
John van den Broek
11 Kesteven Avenue
Glendowie
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1391694
Address for Service: 1391694

Historic Data for Addresses

Principal Place of Business

  1. From 25 September 2000 to 1 March 2004
    13 Sunward Rise, Glenfield, Auckland
  2. From 1 March 2004 to 9 February 2006
    1/89 Basset Rd, Remuera, Auckland
  3. From 9 February 2006 to 10 June 2009
    116v Michaels Ave, Ellerslie, Auckland
  4. From 10 June 2009 to 4 August 2011
    4/7 Keys Tce, St Heliers, Auckland, NZ
  5. From 4 August 2011 to 14 May 2012
    2/238 Saint Heliers Bay Rd, St Heliers, Auckland, NZ 1071
  6. From 14 May 2012 to 10 November 2014
    87a Coronation Road, Hillcrest, Auckland, NZ 0627
  7. From 10 November 2014 to 11 December 2014
    2/238 Saint Heliers Bay Rd, St Heliers, Auckland, NZ 1071

Address for Service

  1. From 25 September 2000 to 1 March 2004
    13 Sunward Rise, Glenfield, Auckland
  2. From 1 March 2004 to 9 February 2006
    1/89 Bassett Rd, Remuera, Auckland
  3. From 9 February 2006 to 10 June 2009
    116v Michaels Ave, Ellerslie, Auckland
  4. From 10 June 2009 to 4 August 2011
    4/7 Keys Tce, St Heliers, Auckland, NZ
  5. From 4 August 2011 to 14 May 2012
    2/238 Saint Heliers Bay Rd, St Heliers, Auckland, NZ 1071
  6. From 14 May 2012 to 10 November 2014
    87a Coronation Road, Hillcrest, Auckland, NZ 0627
  7. From 10 November 2014 to 11 December 2014
    2/238 Saint Heliers Bay Rd, St Heliers, Auckland, NZ 1071

Company Director

1 listed
JV
John Paul Theodore VAN DEN BROEK
Appointed 25 Sep 2000 · 11 Kesteven Avenue, Glendowie, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Natalie Ann COOK
11 Kesteven Avenue, Glendowie, Auckland
Share allocation 2
1 shares (1%)
John Paul Theodore VAN DEN BROEK
11 Kesteven Avenue, Glendowie, Auckland
Share allocation 3
98 shares (98%)
Company No.: 1388783
NZBN: 9429035791393
TURQUOISE HORIZON LIMITED
11 Kesteven Avenue, Glendowie, Auckland