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A D S Building Services Limited

Type: NZ Limited Company (Ltd)
9429037006846
NZBN
1115859
Company Number
Registered
Company Status
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 07 Apr 2016

A D S Building Services Limited, a registered company, was launched on 14 Feb 2001. 9429037006846 is the business number it was issued. This company has been supervised by 2 directors: David William Smith - an active director whose contract started on 14 Feb 2001,
Suzanne Carol Mccallum - an inactive director whose contract started on 14 Feb 2001 and was terminated on 01 Aug 2006.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
A D S Building Services Limited had been using Level 6, 15 Daly Street, Lower Hutt, Lower Hutt as their registered address until 07 Apr 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 28 May 2013 to 07 Apr 2016

Address: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical address used from 29 Sep 2010 to 28 May 2013

Address: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered address used from 04 Aug 2010 to 28 May 2013

Address: Level 2, 21-23 Andrews Avenue, Lower Hutt New Zealand

Registered address used from 10 Oct 2002 to 04 Aug 2010

Address: Level 2, 21-23 Andrews Avenue, Lower Hutt New Zealand

Physical address used from 10 Oct 2002 to 29 Sep 2010

Address: Level 2, 15 Daly Street, Lower Hutt

Physical & registered address used from 14 Feb 2001 to 10 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, David William Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccallum, Suzanne Carol Avalon
Lower Hutt
5011
New Zealand
Directors

David William Smith - Director

Appointment date: 14 Feb 2001

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 08 Nov 2017

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 26 Sep 2011


Suzanne Carol Mccallum - Director (Inactive)

Appointment date: 14 Feb 2001

Termination date: 01 Aug 2006

Address: Lower Hutt,

Address used since 14 Feb 2001

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