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Ad Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034717356
NZBN
1644333
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 1.4 Rubix
29 Karaka Street
Newton, Auckland New Zealand
Registered address used since 06 Oct 2005
Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Physical & service address used since 16 Sep 2015
Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Postal & delivery & invoice address used since 15 Jul 2019

Ad Property Holdings Limited, a registered company, was launched on 27 Jun 2005. 9429034717356 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 2 directors: Matthew Keith Adams - an active director whose contract began on 27 Jun 2005,
David Thomas De La Mare - an inactive director whose contract began on 27 Jun 2005 and was terminated on 01 Sep 2015.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Wheturangi Road, Greenlane, Auckland, 1051 (postal address),
Wheturangi Road, Greenlane, Auckland, 1051 (delivery address),
Wheturangi Road, Greenlane, Auckland, 1051 (invoice address),
109 Wheturangi Road, Greenlane, Auckland, 1051 (office address) among others.
Ad Property Holdings Limited had been using Suite 1.4 Rubix, 29 Karaka Street, Newton, Auckland as their physical address up to 16 Sep 2015.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Henson, Marion Jean (an individual) located at As Trustee Of Moia Trust, Greenlane, Auckland postcode 1051,
Adams, Matthew Keith (an individual) located at As Trustee Of Moia Trust, Greenlane, Auckland postcode 1051.

Addresses

Other active addresses

Address #4: 109 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Office address used from 15 Jul 2019

Principal place of activity

109 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: Suite 1.4 Rubix, 29 Karaka Street, Newton, Auckland New Zealand

Physical address used from 06 Oct 2005 to 16 Sep 2015

Address #2: 366 Riddell Road, Glendowie, Auckland

Physical & registered address used from 27 Jun 2005 to 06 Oct 2005

Contact info
64 9523 2331
Phone
marionhenson59@gmail.com
04 Jul 2023 nzbn-reserved-invoice-email-address-purpose
marionhenson59@gmail.com
15 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Henson, Marion Jean As Trustee Of Moia Trust
Greenlane, Auckland
1051
New Zealand
Individual Adams, Matthew Keith As Trustee Of Moia Trust
Greenlane, Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Individual De La Mare, David Thomas As Trustee Of De La Mare Family Trust
Glendowie, Auckland
1071
New Zealand
Entity Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Entity Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Individual De La Mare, Jill Elizabeth As Trustee Of De La Mare Family Trust
Glendowie, Auckland
1071
New Zealand
Directors

Matthew Keith Adams - Director

Appointment date: 27 Jun 2005

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 06 Jul 2011


David Thomas De La Mare - Director (Inactive)

Appointment date: 27 Jun 2005

Termination date: 01 Sep 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 07 Jul 2010

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