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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 |
Grey Lynn Auckland 1021 New Zealand |
08 Mar 2004 - |
Ultimate Holding Company
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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