Adg Investments Limited, a removed company, was started on 04 Apr 2013. 9429030292277 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: David John Mcfarlane - an active director whose contract started on 04 Apr 2013,
Andrew Malcolm Kerslake - an active director whose contract started on 04 Apr 2013,
Graeme Lansley Lee - an active director whose contract started on 04 Apr 2013.
Last updated on 04 Dec 2023, our data contains detailed information about 1 address: Suite 1, 23 Ocean View Road, Hillcrest, Auckland, 0627 (types include: registered, physical).
Adg Investments Limited had been using 101 Mt.eden Road, Mt.eden, Auckland as their registered address until 07 May 2015.
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally the third share allotment (40 shares 33.33%) made up of 1 entity.
Previous address
Address: 101 Mt.eden Road, Mt.eden, Auckland, 1024 New Zealand
Registered & physical address used from 04 Apr 2013 to 07 May 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 07 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Burcher, Timothy John |
Remuera Auckland 1050 New Zealand |
04 Apr 2013 - |
| Director | Mcfarlane, David John |
Milford Auckland 0620 New Zealand |
04 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Norwood Ventures Limited Shareholder NZBN: 9429030843073 |
Northcote Auckland 0627 New Zealand |
04 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | John Meikle Group Holdings Limited Shareholder NZBN: 9429030843363 |
Northcote Auckland 0627 New Zealand |
04 Apr 2013 - |
David John Mcfarlane - Director
Appointment date: 04 Apr 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Apr 2013
Andrew Malcolm Kerslake - Director
Appointment date: 04 Apr 2013
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Aug 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Aug 2016
Graeme Lansley Lee - Director
Appointment date: 04 Apr 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Apr 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 21 Aug 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 22 Aug 2019
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