Adg Enterprises Limited

Adg Enterprises Limited, a registered company, was started on 29 Sep 2005. 9429034508909 is the business number it was issued. The company has been run by 5 directors: Annette Dawn Giles - an active director whose contract began on 23 Feb 2024,
Lauresa Marlene Drayson - an inactive director whose contract began on 09 Sep 2019 and was terminated on 23 Feb 2024,
Annette Dawn Giles - an inactive director whose contract began on 07 Oct 2013 and was terminated on 09 Sep 2019,
Bryan Bain Ross - an inactive director whose contract began on 29 Sep 2005 and was terminated on 07 Oct 2013,
Deborah Glynis Ross - an inactive director whose contract began on 29 Sep 2005 and was terminated on 07 Oct 2013.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 34 Rosemont Road, Waihi, 3610 (office address),
34 Rosemont Road, Waihi, 3610 (registered address),
34 Rosemont Road, Waihi, Waihi, 3610 (physical address),
34 Rosemont Road, Waihi, Waihi, 3610 (service address) among others.
Adg Enterprises Limited had been using 34 Rosemont Road, Waihi as their registered address up to 27 Apr 2016.
Other names used by this company, as we managed to find at BizDb, included: from 09 Sep 2019 to 18 Oct 2019 they were named Aml Support Limited, from 18 Apr 2016 to 09 Sep 2019 they were named Adg Enterprises Limited and from 11 Mar 2016 to 18 Apr 2016 they were named Annette Giles & Associates Chartered Accountants Limited.
A total of 50000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 49998 shares (100 per cent). Finally we have the 3rd share allocation (1 share 0 per cent) made up of 1 entity.

Principal place of activity

34 Rosemont Road, Waihi, 3610 New Zealand

Previous addresses

Address #1: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 18 Dec 2015 to 27 Apr 2016

Address #2: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 08 Oct 2008 to 18 Dec 2015

Address #3: 50 The Crescent, Waihi Beach New Zealand

Physical address used from 29 Sep 2005 to 09 Oct 2015

Address #4: 50 The Crescent, Waihi Beach

Registered address used from 29 Sep 2005 to 08 Oct 2008

Previous Shareholders

Annette Dawn Giles - Director

Appointment date: 23 Feb 2024

Lauresa Marlene Drayson - Director (Inactive)

Appointment date: 09 Sep 2019

Termination date: 23 Feb 2024

Annette Dawn Giles - Director (Inactive)

Appointment date: 07 Oct 2013

Termination date: 09 Sep 2019

Bryan Bain Ross - Director (Inactive)

Appointment date: 29 Sep 2005

Termination date: 07 Oct 2013

Deborah Glynis Ross - Director (Inactive)

Appointment date: 29 Sep 2005

Termination date: 07 Oct 2013