General information

Adhesives NZ Limited

Type: NZ Limited Company (Ltd)
9429032326550
New Zealand Business Number
2224511
Company Number
Registered
Company Status

Adhesives Nz Limited (New Zealand Business Number 9429032326550) was incorporated on 31 Mar 2009. 2 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 04 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Harvie, John Edwin (a director) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Crawford, Roderick Mckinnon (a director) - located at Maraetai, Auckland. Businesscheck's data was updated on 08 May 2025.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & service & registered 04 Jun 2021
Directors
Name and Address Role Period
John Edwin Harvie
East Tamaki, Auckland, 2013
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Roderick Mckinnon Crawford
Maraetai, Auckland, 2018
Address used since 01 Nov 2021
East Tamaki, Auckland, 2013
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Raymond Stewart Atwill
East Tamaki, Auckland, 2013
Address used since 01 May 2014
Northwood, Christchurch, 8051
Address used since 01 Apr 2019
Director 31 Mar 2009 - 01 Apr 2018
Christopher Paul Wynyard Girling
Outram, Outram, 9019
Address used since 27 Jan 2015
Director 31 Mar 2009 - 01 Apr 2018
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 24 Apr 2020 - 04 Jun 2021
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 05 May 2016 - 24 Apr 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 29 Apr 2011 - 05 May 2016
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 31 Mar 2009 - 29 Apr 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harvie, John Edwin
Director
East Tamaki
Auckland
2013
20 Oct 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crawford, Roderick Mckinnon
Director
Maraetai
Auckland
2018
20 Oct 2024 - current

Historic shareholders

Shareholder Name Address Period
Orange Max Limited
Shareholder NZBN: 9429041479438
Company Number: 5492968
Entity
15 Accent Drive
East Tamaki,
2141
25 May 2021 - 20 Oct 2024
Atwill, Raymond Stewart
Individual
Northwood
Christchurch
8051
31 Mar 2009 - 25 May 2021
Girling, Christopher Paul Wynyard
Individual
Outram
Outram
9019
31 Mar 2009 - 25 May 2021
Location