Address Services Limited was started on 02 Jul 2010 and issued a business number of 9429031478663. This registered LTD company has been run by 3 directors: Nigel James Ramsay - an active director whose contract began on 02 Jul 2010,
Carl John Penwarden - an active director whose contract began on 02 Jul 2010,
John Clegg - an inactive director whose contract began on 02 Jul 2010 and was terminated on 11 Aug 2014.
According to our information (updated on 18 Apr 2024), the company uses 1 address: Po Box 27063, Marion Square, Wellington, 6141 (category: postal, office).
Up to 11 Jul 2018, Address Services Limited had been using 33 Putnam Street, Northland, Wellington as their registered address.
BizDb found previous names for the company: from 29 Jun 2010 to 16 Feb 2021 they were named Address Finder Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Abletech Holdings Limited (an entity) located at Te Aro, Wellington postcode 6011. Address Services Limited is classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 33 Putnam Street, Northland, Wellington, 6012 New Zealand
Registered & physical address used from 30 Apr 2014 to 11 Jul 2018
Address #2: 133 Wilton Road, Wilton, Wellington, 6012 New Zealand
Physical & registered address used from 02 Jul 2010 to 30 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Abletech Holdings Limited Shareholder NZBN: 9429031478038 |
Te Aro Wellington 6011 New Zealand |
25 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Projectx Technology Limited Shareholder NZBN: 9429034550649 Company Number: 1692490 |
02 Jul 2010 - 30 Sep 2014 | |
| Entity | Projectx Technology Limited Shareholder NZBN: 9429034550649 Company Number: 1692490 |
02 Jul 2010 - 30 Sep 2014 |
Ultimate Holding Company
Nigel James Ramsay - Director
Appointment date: 02 Jul 2010
Address: Northland, Wellington, 6012 New Zealand
Address used since 18 Apr 2014
Carl John Penwarden - Director
Appointment date: 02 Jul 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Feb 2016
John Clegg - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 11 Aug 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Jul 2010
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