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Adcap Limited

Type: NZ Limited Company (Ltd)
9429034681107
NZBN
1655196
Company Number
Registered
Company Status
Current address
412 Birchs Road
Rd 4
Christchurch 7674
New Zealand
Registered & physical & service address used since 24 Feb 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Hazan Trustees Limited
Shareholder NZBN: 9429046217622
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, John Andrew Rd 4
Christchurch
7674
New Zealand
Individual Smith, Jane Hazel Rd 4
Christchurch
7674
New Zealand
Individual Barker, David James Hamilton Christchurch

New Zealand
Directors

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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