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John Adshead Promotions Limited

Type: NZ Limited Company (Ltd)
9429032072242
NZBN
115213
Company Number
Registered
Company Status
Current address
16 Sutherland Ave
Mount Maunganui
Tauranga 3116
New Zealand
Registered & physical & service address used since 07 Jan 2019

John Adshead Promotions Limited was incorporated on 03 Sep 1982 and issued an NZBN of 9429032072242. This registered LTD company has been supervised by 2 directors: John Adshead - an active director whose contract started on 10 Mar 1987,
Pauline Adshead - an active director whose contract started on 06 Aug 2004.
According to our information (updated on 30 May 2025), this company filed 1 address: 16 Sutherland Ave, Mount Maunganui, Tauranga, 3116 (types include: registered, physical).
Up until 07 Jan 2019, John Adshead Promotions Limited had been using 11 Ngaparaoa Drive, Rd 9, Te Puke as their physical address.
A total of 500 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Adshead, John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Adshead, Pauline - located at Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address: 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 New Zealand

Physical & registered address used from 21 Mar 2017 to 07 Jan 2019

Address: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 17 Mar 2016 to 21 Mar 2017

Address: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 20 Mar 2015 to 17 Mar 2016

Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand

Registered & physical address used from 11 Mar 2011 to 20 Mar 2015

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Registered address used from 29 Apr 2010 to 11 Mar 2011

Address: L B Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave, Tauranga 3140 New Zealand

Physical address used from 29 Apr 2010 to 11 Mar 2011

Address: Dawson Lb & Associates Ltd, 126 Eleventh Avenue, Tauranga

Registered address used from 22 Jun 2009 to 29 Apr 2010

Address: Dawson Lb & Associates, 126 Eleventh Ave, Tauranga, Nz

Physical address used from 22 Jun 2009 to 29 Apr 2010

Address: Bca Consulting Ltd, 139 Market Rd, Epsom, Auckland

Registered address used from 27 Mar 2006 to 22 Jun 2009

Address: Bca Consulting Ltd, 139 Market Rd, Epsom

Physical address used from 27 Mar 2006 to 22 Jun 2009

Address: 279 Ocean Beach Road, Mt Maunganui, Tauranga

Registered & physical address used from 22 Mar 2004 to 27 Mar 2006

Address: 26 Towai Street, St Heliers, Auckland

Registered address used from 04 Apr 2001 to 22 Mar 2004

Address: C/-cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City

Registered address used from 28 Mar 2001 to 04 Apr 2001

Address: 26 Towai Street, St Heliers, Auckland

Physical address used from 28 Mar 2001 to 22 Mar 2004

Address: C/-cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Physical address used from 28 Mar 2001 to 28 Mar 2001

Address: C/-cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Registered address used from 10 Apr 2000 to 28 Mar 2001

Address: Unit 6, 9 Milford Road, Milford, Auckland

Registered address used from 01 Jul 1998 to 10 Apr 2000

Address: Unit 6, 9 Milford Road, Milford, Auckland

Physical address used from 01 Jul 1998 to 28 Mar 2001

Address: 243 Hill Road, Manurewa, Auckland

Registered address used from 16 Feb 1992 to 01 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 26 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Adshead, John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Adshead, Pauline Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

John Adshead - Director

Appointment date: 10 Mar 1987

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Mar 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Mar 2016


Pauline Adshead - Director

Appointment date: 06 Aug 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Mar 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Mar 2016

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