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Adserve Limited

Type: NZ Limited Company (Ltd)
9429035522836
NZBN
1485701
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 10 Oct 2017

Adserve Limited, a registered company, was registered on 08 Mar 2004. 9429035522836 is the business number it was issued. The company has been supervised by 5 directors: Richard John Giltrap - an active director whose contract began on 18 Apr 2011,
Michael James Giltrap - an active director whose contract began on 18 Apr 2011,
Colin John Giltrap - an active director whose contract began on 29 May 2014,
Derek Malcolm Mckinstry - an inactive director whose contract began on 18 Apr 2011 and was terminated on 15 Jun 2016,
Geoffrey John Burnard Drew - an inactive director whose contract began on 08 Mar 2004 and was terminated on 29 May 2014.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Adserve Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address until 10 Oct 2017.
A single entity controls all company shares (exactly 100 shares) - Giltrap Group Holdings Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 05 Sep 2014 to 10 Oct 2017

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Registered & physical address used from 08 Mar 2004 to 05 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Giltrap Group Holdings Limited
Shareholder NZBN: 9429040115498
Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Giltrap Group Holdings Limited
Name
Ltd
Type
188247
Ultimate Holding Company Number
NZ
Country of origin
Level 6
2 Burns Street
Grey Lynn, Auckland New Zealand
Address
Directors

Richard John Giltrap - Director

Appointment date: 18 Apr 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Mar 2017


Michael James Giltrap - Director

Appointment date: 18 Apr 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Apr 2011


Colin John Giltrap - Director

Appointment date: 29 May 2014

Address: 89 Halsey Street, Auckland, 1010 New Zealand

Address used since 01 Oct 2014


Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 18 Apr 2011

Termination date: 15 Jun 2016

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 18 Apr 2011


Geoffrey John Burnard Drew - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 29 May 2014

Address: Hamilton, 3210 New Zealand

Address used since 08 Mar 2004

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