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Adrenalin Limited

Type: NZ Limited Company (Ltd)
9429037860639
NZBN
905033
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
52 Alton Avenue
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 08 Sep 2017
P O Box 90157
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 23 May 2019
52 Alton Avenue
Hillcrest
Auckland 0627
New Zealand
Delivery & office address used since 23 May 2019

Adrenalin Limited was started on 23 Apr 1998 and issued an NZ business number of 9429037860639. The registered LTD company has been managed by 1 director, named Bradley Edward Tamahae Walker - an active director whose contract began on 23 Apr 1998.
As stated in our database (last updated on 28 Mar 2024), the company filed 1 address: P O Box 90157, Victoria Street West, Auckland, 1142 (types include: postal, delivery).
Up until 08 Sep 2017, Adrenalin Limited had been using 72 Martin Avenue, Mount Albert, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Walker, Bradley Edward Tamahae (an individual) located at Hillcrest, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Maitland-Walker Heather Lois, Heather Lois Roussell - located at Hillcrest, Auckland.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Maitland-Walker Heather Lois, Heather Lois Roussell, located at Hillcrest, Auckland (an individual),
Walker, Bradley Edward Tamahae, located at Hillcrest, Auckland (an individual). Adrenalin Limited is categorised as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

52 Alton Avenue, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 72 Martin Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 15 Apr 2014 to 08 Sep 2017

Address #2: 18 Parkdale Road, Mt Albert, Auckland, 1025 New Zealand

Registered & physical address used from 21 Nov 2011 to 15 Apr 2014

Address #3: 18 Parkdale Road, Mt Albert, Auckland New Zealand

Registered & physical address used from 28 May 2009 to 21 Nov 2011

Address #4: 283 Parnell Road, Parnell, Auckland

Physical & registered address used from 11 Nov 2004 to 28 May 2009

Address #5: 54 Brown Street, Ponsonby, Auckland

Registered & physical address used from 11 Jun 2004 to 11 Nov 2004

Address #6: 30 Emmett Street, Herne Bay, Auckland

Registered & physical address used from 19 May 2003 to 11 Jun 2004

Address #7: 2 Firth Road, Grey Lynn, Auckland

Registered address used from 23 May 2001 to 19 May 2003

Address #8: 2 Firth Road, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 23 May 2001

Address #9: Same As Registered Office Address

Physical address used from 24 Apr 1998 to 19 May 2003

Contact info
64 27 4650000
23 May 2019 Phone
accounts@adrenalingroup.com
23 May 2019 nzbn-reserved-invoice-email-address-purpose
brad@adrenalingroup.com
23 May 2019 Email
www.adrenalingroup.com
23 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walker, Bradley Edward Tamahae Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maitland-walker Heather Lois, Heather Lois Roussell Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Maitland-walker Heather Lois, Heather Lois Roussell Hillcrest
Auckland
0627
New Zealand
Individual Walker, Bradley Edward Tamahae Hillcrest
Auckland
0627
New Zealand
Directors

Bradley Edward Tamahae Walker - Director

Appointment date: 23 Apr 1998

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 31 Aug 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Apr 2014

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