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Ad Online Limited

Type: NZ Limited Company (Ltd)
9429035858997
NZBN
1356601
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
73 Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 23 Nov 2020

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%).

Addresses

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

Contact info
64 21 1605569
Phone
jason.huayang.xie@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Individual Xie, Huayang Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 900000
Individual Han, Yi Mairangi Bay
Auckland
0630
New Zealand
Directors

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

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