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Adm Australia Pty. Limited

Type: Overseas Asic Company (Asic)
9429035251781
NZBN
1540765
Company Number
Registered
Company Status
057641308
Australian Company Number
Current address
Level 9a, 56 Cawley Street
Ellerslie
Auckland 1051
New Zealand
Registered address used since 17 Apr 2020

Adm Australia Pty. Limited, a registered company, was launched on 04 Aug 2004. 9429035251781 is the number it was issued. This company has been run by 19 directors: Adam Foltyn - an active director whose contract started on 15 Apr 2019,
Abraham Johannes Van Hulsen - an active director whose contract started on 01 Jan 2024,
David James Quigg - an active person authorised for service,
David James Quigg person authorised for service,
Attif Gharbi - an inactive director whose contract started on 15 Dec 2019 and was terminated on 01 Jan 2024.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 9A, 56 Cawley Street, Ellerslie, Auckland, 1051 (types include: registered.
Adm Australia Pty. Limited had been using Level 7, The Bayleys Building, 28 Brandon Street, Wellington as their registered address up to 17 Apr 2020.

Addresses

Previous addresses

Address: Level 7, The Bayleys Building, 28 Brandon Street, Wellington New Zealand

Registered address used from 04 Aug 2004 to 17 Apr 2020

Address: C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington

Registered address used from 04 Aug 2004 to 04 Aug 2004

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 23 Jun 2023

Country of origin: AU

Directors

Adam Foltyn - Director

Appointment date: 15 Apr 2019

Address: Erskineville, Nsw, 2043 Australia

Address used since 15 Apr 2019


Abraham Johannes Van Hulsen - Director

Appointment date: 01 Jan 2024

Address: Roseville, Nsw, 2069 Australia

Address used since 17 Jan 2024


David James Quigg - Person Authorised for Service

Address: 36 Brandon Street, Wellington, 6011 New Zealand

Address used since 04 Jun 2008


David James Quigg - Person Authorised For Service

Address: 36 Brandon Street, Wellington, 6011 New Zealand

Address used since 04 Jun 2008


Attif Gharbi - Director (Inactive)

Appointment date: 15 Dec 2019

Termination date: 01 Jan 2024

Address: Paddingbton, Nsw, 2021 Australia

Address used since 16 Dec 2019

Address: Paddingbton, Nsw, 2021 Australia

Address used since 16 Dec 2019


John S. - Director (Inactive)

Appointment date: 25 May 2011

Termination date: 31 Oct 2022

Address: Decatur, Illinois, United States

Address used since 09 Jun 2011


Liu Yu Xiang - Director (Inactive)

Appointment date: 31 Mar 2019

Termination date: 31 Oct 2022

Address: 300 Jinxiu Road, Pudong New Area, Shanghai, 200135 China

Address used since 01 Apr 2019


Abraham Johannes Van Hulsen - Director (Inactive)

Appointment date: 07 Apr 2015

Termination date: 15 Dec 2019

Address: Roseville, Nsw, 2069 Australia

Address used since 10 Apr 2015


Belinda Bo Yee Chu - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 15 Apr 2019

Address: Maroubra, Nsw, 2035 Australia

Address used since 10 Apr 2017


Chen Dong - Director (Inactive)

Appointment date: 28 Dec 2017

Termination date: 31 Mar 2019

Address: Hongfeng Road, Shanghai, China

Address used since 05 Dec 2017


Ian Robert Pinner - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 22 Nov 2017

Address: Prangins, Vaud, Switzerland

Address used since 27 Jan 2016


Nigel Phillip Hart - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 03 Jan 2017

Address: Queens Park, Nsw, 2022 Australia

Address used since 29 Jul 2016


Ismael Roig - Director (Inactive)

Appointment date: 25 May 2011

Termination date: 27 Jan 2016

Address: Shanghai, China

Address used since 09 Jun 2011


Collin Blake Benson - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 07 Apr 2015

Address: Willoughby East Nsw, 2068 New Zealand

Address used since 04 Nov 2014


William Daniel Fitzgibbon - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 31 Oct 2014

Address: Maroubra, New South Wales 2035, Australia

Address used since 04 Aug 2004


Michael B. - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 25 May 2011

Address: Decatur 62521, United States

Address used since 08 Sep 2007


Steven M. - Director (Inactive)

Appointment date: 03 Mar 2008

Termination date: 25 May 2011

Address: Monticello, Il 61856, United States

Address used since 03 Mar 2008


Douglas Jerome Schmalz - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 03 Mar 2008

Address: Decatur, Illinois 62521, Usa,

Address used since 04 Aug 2004


Scott Brian Fredericksen - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 08 Sep 2007

Address: Forsyth, Illinois 62535, Usa,

Address used since 04 Aug 2004

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