Adroit Creations Limited
Type: NZ Limited Company (Ltd)Adroit Creations Limited (issued an NZ business number of 9429041476628) was registered on 30 Oct 2014. 4 addresses are in use by the company: Unit B/C, 18 Belmont Road, Paeroa, 3640 (type: office, delivery). 54 Old Rotokohu Road, Rd 4, Paeroa had been their registered address, up to 16 Oct 2015. Adroit Creations Limited used other names, namely: Rotokohu Studios Limited from 30 Oct 2014 to 30 Oct 2014. 4882 shares are allocated to 12 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 142 shares (2.91% of shares), namely:
Juliet Maclean and Michael Falconer As Trustees Of The Jmit Trust (an other) located at Rd 1, Darfield postcode 7571. When considering the second group, a total of 1 shareholder holds 0.29% of all shares (exactly 14 shares); it includes
The Twenty Sixty One Trust (an other) - located at Manly, Nsw. Next there is the next group of shareholders, share allocation (1015 shares, 20.79%) belongs to 1 entity, namely:
Edmonds, Nic, located at Karangahake Rd4, Paeroa (a director). "Internet consultancy service" (business classification M700030) is the category the Australian Bureau of Statistics issued to Adroit Creations Limited. Our database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit B/c, 18 Belmont Road, Paeroa, 3640 | Physical & registered & service | 16 Oct 2015 |
| Unit B/c, 18 Belmont Road, Paeroa, 3640 | Office & delivery | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Edmonds
Karangahake, Paeroa, 3674
Address used since 01 Jan 1970 |
Director | 30 Oct 2014 - current |
|
Nic Edmonds
Karangahake, Paeroa, 3674
Address used since 08 Oct 2015 |
Director | 30 Oct 2014 - current |
|
Nic Edmonds
Karangahake, Paeroa, 3674
Address used since 08 Oct 2015 |
Director | 30 Oct 2014 - current |
|
Philip Heffernan
Kohimarama, Auckland, 1071
Address used since 19 Jun 2024 |
Director | 16 Jun 2019 - current |
|
Phillip Wayne Heffernan
Stonefields, Auckland, 1072
Address used since 16 Jun 2019 |
Director | 16 Jun 2019 - current |
|
Philip Wayne Heffernan
Stonefields, Auckland, 1072
Address used since 16 Jun 2019 |
Director | 16 Jun 2019 - current |
|
Daniel Stephen Newman
Rd 2, Drury, 2578
Address used since 17 May 2017 |
Director | 17 May 2017 - 16 Jun 2019 |
|
Donna Haynes
Rd 1, Bombay, 2675
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 06 Apr 2016 |
|
Donna Haynes
Rd 1, Bombay, 2675
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 06 Apr 2016 |
| 18 Belmont Road , Unit B/c , Paeroa , 3600 |
| Previous address | Type | Period |
|---|---|---|
| 54 Old Rotokohu Road, Rd 4, Paeroa, 3674 | Registered | 18 Mar 2015 - 16 Oct 2015 |
| 147 Portsmouth Road, Rd 1, Bombay, 2675 | Registered | 30 Oct 2014 - 18 Mar 2015 |
| 147 Portsmouth Road, Rd 1, Bombay, 2675 | Physical | 30 Oct 2014 - 16 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Juliet Maclean And Michael Falconer As Trustees Of The Jmit Trust Other (Other) |
Rd 1 Darfield 7571 |
26 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Twenty Sixty One Trust Other (Other) |
Manly Nsw 2095 |
26 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Nic Director |
Karangahake Rd4 Paeroa 3674 |
30 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Philip Wayne Director |
Kohimarama Auckland 1071 |
01 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman Trail Lite Trust Other (Other) |
Pukekohe Pukekohe 2120 |
04 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Maungahuka Investment Trust Other (Other) |
Ahuriri Napier 4110 |
20 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Daniel Stephen Individual |
Rd 2 Drury 2578 |
17 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minto, Justin Individual |
Sandringham Auckland 1025 |
02 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony & Sonia Rosier Pty Limited Other (Other) |
Greenhills Beach Nsw 2230 |
01 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Donna Individual |
Rd 4 Paeroa 3674 |
30 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, Zengji Individual |
Huntington Hamilton 3210 |
24 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruiz-oberle, Leo Individual |
Rd1 Paeroa 3671 |
10 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trail Lite Caravans 1980 Limited Shareholder NZBN: 9429032263565 Company Number: 107584 Entity |
Parnell Auckland 1052 |
09 Apr 2018 - 04 Apr 2024 |
|
Kang, Jasper Individual |
Huntington Hamilton 3210 |
24 May 2018 - 24 May 2018 |
 |
Steering Services (2012) Limited 16 Belmont Road |
|
Belmont Properties Limited Linn Motors Building |
|
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Cybersmart Limited 27 Coppelia Avenue |
|
Jassu NZ Trustee Limited 50 Winchester Place |
|
Link Consultancy Limited 18 Hansard Place |
|
Trans Pacific Ventures Limited 275 Hukanui Road |
|
Blackhawk Technology Group Limited 15 Crosher Place |
|
Flowlibe Limited 247 Cameron Road |