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Adz Up Limited

Type: NZ Limited Company (Ltd)
9429037186395
NZBN
1051890
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 23 Sep 2013

Adz Up Limited, a registered company, was launched on 23 Aug 2000. 9429037186395 is the NZ business number it was issued. "Advertising service" (ANZSIC M694020) is how the company was classified. The company has been managed by 4 directors: Nigel William Shanks - an active director whose contract started on 23 Aug 2000,
Jonathan William Rudduck - an active director whose contract started on 07 May 2021,
Alexander Jan Meenhorst - an inactive director whose contract started on 01 Sep 2019 and was terminated on 07 May 2021,
Richard James Brady - an inactive director whose contract started on 18 Oct 2001 and was terminated on 30 Jan 2015.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Adz Up Limited had been using C/- The Offices Of Cleaver & Co, Chartered Accountants, Level 1, 26, Crummer Rd, Grey Lynn Auckland as their registered address up until 23 Sep 2013.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: C/- The Offices Of Cleaver & Co, Chartered Accountants, Level 1, 26, Crummer Rd, Grey Lynn Auckland New Zealand

Registered & physical address used from 23 Dec 2002 to 23 Sep 2013

Address: Y33/30 York Street, Parnell, Auckland, New Zealand

Physical & registered address used from 23 Aug 2000 to 23 Dec 2002

Contact info
64 9 3606710
29 Oct 2018 Phone
Nigel@longtailgroup.co.nz
Email
Nigel@adzup.co.nz
01 Nov 2022 Email
www.adzup.co.nz
29 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lekner, Pippa Westmere
Auckland
1022
New Zealand
Individual Shanks, Nigel William Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shanks, Nigel William Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, David Mount Roskill
Auckland
1041
New Zealand
Individual Holmes, David Mount Roskill
Auckland
1041
New Zealand
Individual Adz Up (fiji) Limited, Adz Up (fiji) Limited Solicitors, Level 3, The Textile
Centre, 117 St Georges Bay Rd Parnell
Individual Milne, Joshua John Stuart Glendowie
Auckland
1071
New Zealand
Individual Shanks, Dianne Saint Marys Bay
Auckland
1011
New Zealand
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Individual Brady, Richard James 57 Speight Road
Kohimarama, Auckland
1071
New Zealand
Individual Brady, Richard James Kohimaramara
Auckland
1071
New Zealand
Entity Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Entity Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Individual Shanks, William Thomson Rhodes Remuera
Auckland 5
Individual Meenhorst, Alexander Jan Glendowie
Auckland
1071
New Zealand
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Other Null - Adz Up (fiji) Limited
Other Adz Up (fiji) Limited
Entity Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Individual Shanks, Nigel William St Marys Bay
Auckland
1011
New Zealand
Individual Brady, Richard James 57 Speight Road
Kohimarama, Auckland
1071
New Zealand
Directors

Nigel William Shanks - Director

Appointment date: 23 Aug 2000

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Nov 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 25 Oct 2017

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 19 Oct 2015


Jonathan William Rudduck - Director

Appointment date: 07 May 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 May 2021


Alexander Jan Meenhorst - Director (Inactive)

Appointment date: 01 Sep 2019

Termination date: 07 May 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Sep 2019


Richard James Brady - Director (Inactive)

Appointment date: 18 Oct 2001

Termination date: 30 Jan 2015

Address: Kohimaramara, Auckland,

Address used since 20 Sep 2005

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