Ad Online Limited, a registered company, was launched on 05 Aug 2003. 9429035858997 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been supervised by 2 directors: Jason Xie - an active director whose contract started on 05 Aug 2003,
Yi Han - an active director whose contract started on 01 Jan 2009.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 73 Kowhai Road, Mairangi Bay, Auckland, 0630 (type: registered, physical).
Ad Online Limited had been using 12 Spiers Street, Karori, Wellington as their physical address until 23 Nov 2020.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 100000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 900000 shares (90%).
Principal place of activity
73 Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 12 Spiers Street, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 03 Dec 2010 to 23 Nov 2020
Address: 44 Hazelwood Ave, Karori, Wellington New Zealand
Physical & registered address used from 05 Aug 2003 to 03 Dec 2010
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Xie, Huayang |
Mairangi Bay Auckland 0630 New Zealand |
05 Aug 2003 - |
Shares Allocation #2 Number of Shares: 900000 | |||
Individual | Han, Yi |
Mairangi Bay Auckland 0630 New Zealand |
09 Dec 2009 - |
Jason Xie - Director
Appointment date: 05 Aug 2003
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Nov 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Dec 2009
Yi Han - Director
Appointment date: 01 Jan 2009
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Nov 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Nov 2015
Rhythm Cafe Wellington Limited
8 Spiers Street
Strongwill Investments Limited
9 Spiers Street
Pinstripe Hr Limited
27 Monaghan Avenue
Uno Investment Limited
7 Spiers Street
Nz Custodial Trustees (103) Limited
Level 4, 108 The Terrace
Voso
Level 11, 49 Boulcott Street
Baber Properties Limited
6 Ridd Crescent
Daja Labrum Limited
13 Monaghan Avenue
Liwei And Frank Capital Investment Limited
291 Karori Road
Northaw Investments Limited
21 Monaghan Avenue
Tnt Rentals Limited
43 Monaghan Avenue
Vicky & James Limited
17 Monaghan Avenue