Shortcuts

Adrenalin Publishing Limited

Type: NZ Limited Company (Ltd)
9429038892455
NZBN
575235
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 04 Dec 2015

Adrenalin Publishing Limited, a registered company, was incorporated on 24 Dec 1992. 9429038892455 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Cathy Suzanne Parker - an active director whose contract started on 13 Jul 1993,
Ean Douglas Pike - an inactive director whose contract started on 24 Dec 1992 and was terminated on 13 Jul 1993,
Kim Thelma Betts - an inactive director whose contract started on 24 Dec 1992 and was terminated on 13 Jul 1993.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Adrenalin Publishing Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address until 04 Dec 2015.
Past names for this company, as we managed to find at BizDb, included: from 24 Dec 1992 to 12 Jul 1993 they were named Valnera Investments Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 11 Jun 2013 to 04 Dec 2015

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 09 Jun 2011 to 04 Dec 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 03 Jun 2005 to 09 Jun 2011

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical address used from 03 Jun 2005 to 11 Jun 2013

Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Physical & registered address used from 05 Jun 2003 to 03 Jun 2005

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 29 May 1998 to 05 Jun 2003

Address: 2 Pompalier Terrace, Ponsonby

Registered address used from 04 Apr 1997 to 05 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Parker, Cathy Suzanne Papamoa
Papamoa
3118
New Zealand
Individual Thomas, Tony John Greenhithe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parker, Cathy Suzanne Papamoa
Papamoa
3118
New Zealand
Directors

Cathy Suzanne Parker - Director

Appointment date: 13 Jul 1993

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 30 Aug 2022

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 30 May 2014


Ean Douglas Pike - Director (Inactive)

Appointment date: 24 Dec 1992

Termination date: 13 Jul 1993

Address: Takapuna,

Address used since 24 Dec 1992


Kim Thelma Betts - Director (Inactive)

Appointment date: 24 Dec 1992

Termination date: 13 Jul 1993

Address: Howick,

Address used since 24 Dec 1992

Nearby companies

Solvus Nz Limited
9 Redmond Street

Kuaotunu Storage Limited
9 Redmond Street

F Brothers Motorsport Limited
9 Redmond Street

Conjunctio Consulting Limited
9 Redmond Street

Npt Butternut Trustee Limited
9 Redmond Street

Ashurst Trustee Limited
9 Redmond Street