Ad Solutions Limited, a registered company, was registered on 20 Feb 2009. 9429032386769 is the number it was issued. This company has been run by 2 directors: Dirk Hemo Haselhoff - an active director whose contract began on 20 Feb 2009,
Aleksandr Rodionov - an inactive director whose contract began on 20 Feb 2009 and was terminated on 26 May 2017.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: an address for share register at 22B Turner Place, Onekawa, Napier (other address),
22B Turner Place, Onekawa, Napier, 4110 (physical address),
22B Turner Place, Onekawa, Napier, 4110 (registered address),
22B Turner Place, Onekawa, Napier, 4110 (service address) among others.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 4 shares (4%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 42 shares (42%). Finally we have the 3rd share allotment (40 shares 40%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Savelyev, Sergai Borisovich |
Artem City, Primirski Krai 692756 Russia |
21 May 2011 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Individual | Haselhoff, Dirk Hemo |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Rodionov, Aleksandr |
Hospital Hill Napier 4110 New Zealand |
20 Feb 2009 - |
| Shares Allocation #4 Number of Shares: 6 | |||
| Individual | Gibson, Penelope |
Karori Wellington 6012 New Zealand |
21 May 2011 - |
| Shares Allocation #5 Number of Shares: 8 | |||
| Individual | Gordienko, Pavel Sergeevich |
Vladivostok 692756 Russia |
21 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kouzminov, Alexander Yurievich |
Ngaio Wellington 6035 New Zealand |
21 May 2011 - 05 May 2014 |
Dirk Hemo Haselhoff - Director
Appointment date: 20 Feb 2009
Address: Napier, Napier, 4110 New Zealand
Address used since 31 Mar 2011
Aleksandr Rodionov - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 26 May 2017
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Dec 2010
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