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Te Ao Advisory Limited

Type: NZ Limited Company (Ltd)
9429031109451
NZBN
3378551
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1118 Purangi Road
Rd 1
Whitianga 3591
New Zealand
Registered & physical & service address used since 05 Dec 2019
1118 Purangi Road
Rd 1
Whitianga 3591
New Zealand
Office address used since 14 Jan 2022


Te Ao Advisory Limited, a registered company, was registered on 18 May 2011. 9429031109451 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 3 directors: Adam Ladley - an active director whose contract began on 18 May 2011,
Andrew Steven Ladley - an inactive director whose contract began on 01 Jul 2019 and was terminated on 23 Mar 2021,
Beth Cameron - an inactive director whose contract began on 01 Nov 2017 and was terminated on 01 Jul 2019.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 1118 Purangi Road, Rd 1, Whitianga, 3591 (type: office, physical).
Te Ao Advisory Limited had been using 16 King Street, Mount Cook, Wellington as their registered address until 05 Dec 2019.
Previous aliases used by this company, as we found at BizDb, included: from 04 Mar 2019 to 23 Mar 2021 they were called Te Ao Capital Limited, from 09 Jan 2013 to 04 Mar 2019 they were called Blue Barn Studios Limited and from 03 May 2011 to 09 Jan 2013 they were called Family Cactus Productions Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70%).

Addresses

Principal place of activity

1118 Purangi Road, Rd 1, Whitianga, 3591 New Zealand


Previous addresses

Address #1: 16 King Street, Mount Cook, Wellington, 6021 New Zealand

Registered & physical address used from 18 Nov 2013 to 05 Dec 2019

Address #2: 32 Messines Road, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 18 May 2011 to 18 Nov 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Ladley, Adam Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Ladley, Adam Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armitage, Matthew Mount Cook
Wellington
6021
New Zealand
Individual Rooney, Bryson Te Aro
Wellington
6011
New Zealand
Directors

Adam Ladley - Director

Appointment date: 18 May 2011

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 11 Nov 2020

Address: Br, Umalas Ii, Kerobokan Bali, 80361 Indonesia

Address used since 01 Nov 2017

Address: Cherng Ta-lay Sub-district, Phuket, Talang District, 83110 Thailand

Address used since 11 Dec 2018


Andrew Steven Ladley - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 23 Mar 2021

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 01 Jul 2019


Beth Cameron - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 01 Jul 2019

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 01 Nov 2017

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