Ad-vent Marketing Limited

Ad-Vent Marketing Limited, a registered company, was registered on 05 Apr 1993. 9429038857478 is the NZ business number it was issued. The company has been run by 4 directors: Anne Margaret Verheul - an active director whose contract started on 15 Mar 1994,
Stuart Hill Farley - an active director whose contract started on 15 Mar 1994,
Jack Lee Porus - an inactive director whose contract started on 05 Apr 1993 and was terminated on 15 Mar 1994,
Robert Narev - an inactive director whose contract started on 05 Apr 1993 and was terminated on 15 Mar 1994.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Ad-Vent Marketing Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up until 05 Jan 2023.
Other names for this company, as we found at BizDb, included: from 24 Mar 1994 to 20 Feb 1995 they were named Kanuka Holdings Limited, from 05 Apr 1993 to 24 Mar 1994 they were named Paigette Holdings Limited.
A single entity controls all company shares (exactly 98 shares) - Op Trust Services Limited - located at 1010, Royal Oak, Auckland, Null.

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 01 Aug 2023

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 29 Sep 2016 to 05 Jan 2023

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 04 Nov 2008 to 29 Sep 2016

Address #3: 3rd Floor, Securities House, 76 Symonds Street, Auckland

Registered address used from 05 Nov 1999 to 04 Nov 2008

Address #4: M G I Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 05 Nov 1999 to 04 Nov 2008

Address #5: Suite 3, 532 Parnell Road, Newmarket, Auckland

Physical address used from 05 Nov 1999 to 05 Nov 1999

Address #6: 3rd Floor, Securities House, 76 Symonds Street, Auckland

Physical address used from 25 Nov 1998 to 05 Nov 1999

Address #7: Norfolk House, 18 High Street, Auckland

Registered address used from 25 Mar 1994 to 05 Nov 1999

Previous Shareholders

Anne Margaret Verheul - Director

Appointment date: 15 Mar 1994

Stuart Hill Farley - Director

Appointment date: 15 Mar 1994

Jack Lee Porus - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 15 Mar 1994

Robert Narev - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 15 Mar 1994