Adz Limited was registered on 17 Jun 2010 and issued a New Zealand Business Number of 9429031514866. This registered LTD company has been run by 4 directors: Frances Rose Macculloch - an active director whose contract started on 01 Apr 2015,
Alexandra Fagan Macculloch - an inactive director whose contract started on 22 Feb 2011 and was terminated on 01 Apr 2015,
Zita Cameron - an inactive director whose contract started on 20 Sep 2010 and was terminated on 22 Feb 2011,
Zara Jane Walker - an inactive director whose contract started on 17 Jun 2010 and was terminated on 01 Oct 2010.
As stated in our data (updated on 23 Apr 2024), this company registered 2 addresses: 7/79 Shelly Beach Road, Herne Bay, Auckland, 1010 (registered address),
7/79 Shelly Beach Road, Herne Bay, Auckland, 1010 (service address),
Level 12, 17 Albert Street, Auckland, 1010 (physical address).
Up until 02 Feb 2023, Adz Limited had been using Level 12, 17 Albert Street, Auckland as their service address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Macculloch, Frances Rose (a director) located at Auckland postcode 1010. Adz Limited was classified as "Hotel operation - mainly drinking place" (ANZSIC H452020).
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Service address used from 15 Oct 2018 to 02 Feb 2023
Address #2: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered address used from 20 Jul 2018 to 02 Feb 2023
Address #3: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 16 Oct 2015 to 20 Jul 2018
Address #4: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 16 Oct 2015 to 15 Oct 2018
Address #5: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 17 Jun 2010 to 16 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Macculloch, Frances Rose |
Auckland 1010 New Zealand |
17 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macculloch, Alexandra Fagan |
Auckland Central Auckland 1010 New Zealand |
05 Apr 2011 - 17 Aug 2015 |
| Individual | Cameron, Zita |
Auckland City Auckland 1010 New Zealand |
17 Jun 2010 - 05 Apr 2011 |
| Director | Alexandra Fagan Macculloch |
Auckland Central Auckland 1010 New Zealand |
05 Apr 2011 - 17 Aug 2015 |
Frances Rose Macculloch - Director
Appointment date: 01 Apr 2015
Address: Auckland, 1010 New Zealand
Address used since 01 Apr 2015
Alexandra Fagan Macculloch - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 01 Apr 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Feb 2011
Zita Cameron - Director (Inactive)
Appointment date: 20 Sep 2010
Termination date: 22 Feb 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Sep 2010
Zara Jane Walker - Director (Inactive)
Appointment date: 17 Jun 2010
Termination date: 01 Oct 2010
Address: Auckland City, New Zealand
Address used since 17 Jun 2010
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