Adcap Limited, a registered company, was started on 11 Jul 2005. 9429034681107 is the number it was issued. This company has been managed by 7 directors: William Joseph Smith - an active director whose contract began on 29 Jun 2017,
David James Hamilton Barker - an active director whose contract began on 11 Jan 2023,
James Michael Pendrigh - an inactive director whose contract began on 29 Apr 2020 and was terminated on 27 Jul 2022,
David James Hamilton Barker - an inactive director whose contract began on 27 Nov 2017 and was terminated on 29 Apr 2020,
John Andrew Smith - an inactive director whose contract began on 11 Jul 2005 and was terminated on 27 Nov 2017.
Last updated on 15 Oct 2024, BizDb's data contains detailed information about 1 address: 412 Birchs Road, Rd 4, Christchurch, 7674 (category: registered, physical).
Adcap Limited had been using 52 Cashel Street, Christchurch Central, Christchurch as their registered address up until 24 Feb 2016.
A single entity owns all company shares (exactly 98 shares) - Hazan Trustees Limited - located at 7674, Christchurch Central, Christchurch.
Previous addresses
Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Jun 2013 to 24 Feb 2016
Address: C/-david Barker & Co Ltd, 52 Cashel Street, Christchurch New Zealand
Registered & physical address used from 11 Jul 2005 to 27 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Hazan Trustees Limited Shareholder NZBN: 9429046217622 |
Christchurch Central Christchurch 8013 New Zealand |
05 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, John Andrew |
Rd 4 Christchurch 7674 New Zealand |
11 Jul 2005 - 05 Jul 2017 |
| Individual | Smith, Jane Hazel |
Rd 4 Christchurch 7674 New Zealand |
11 Jul 2005 - 05 Jul 2017 |
| Individual | Barker, David James Hamilton |
Christchurch New Zealand |
11 Jul 2005 - 05 Jul 2017 |
William Joseph Smith - Director
Appointment date: 29 Jun 2017
Address: Rd 4, Lincoln, 7674 New Zealand
Address used since 29 Jun 2017
David James Hamilton Barker - Director
Appointment date: 11 Jan 2023
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 11 Jan 2023
James Michael Pendrigh - Director (Inactive)
Appointment date: 29 Apr 2020
Termination date: 27 Jul 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 29 Apr 2020
David James Hamilton Barker - Director (Inactive)
Appointment date: 27 Nov 2017
Termination date: 29 Apr 2020
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 27 Nov 2017
John Andrew Smith - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 27 Nov 2017
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 13 Jul 2015
Charlottte Jane Smith - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 29 Jun 2017
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 03 May 2017
Jane Hazel Smith - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 03 May 2017
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 13 Jul 2015
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