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Adlite Signs (1975) Limited

Type: NZ Limited Company (Ltd)
9429040065502
NZBN
195717
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 26 Jun 2018

Adlite Signs (1975) Limited, a registered company, was incorporated on 29 Oct 1975. 9429040065502 is the NZBN it was issued. The company has been supervised by 2 directors: Marion Christine Lester - an active director whose contract began on 30 Apr 1992,
Arthur Thomas Lester - an active director whose contract began on 30 Apr 1992.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Adlite Signs (1975) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 26 Jun 2018.
A total of 27000 shares are allotted to 2 shareholders (2 groups). The first group consists of 13500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13500 shares (50%).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 01 Jun 2012 to 26 Jun 2018

Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Physical & registered address used from 04 Aug 2010 to 01 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 02 Aug 2004 to 04 Aug 2010

Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 27 Jul 2002 to 02 Aug 2004

Address: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered address used from 27 Jul 2002 to 02 Aug 2004

Address: Bdo Spicers Hamlton Ltd, 1st Floor Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 03 Aug 2001 to 27 Jul 2002

Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Registered address used from 03 Aug 2001 to 27 Jul 2002

Address: Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 03 Aug 2001 to 03 Aug 2001

Address: First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton

Registered address used from 02 Apr 1997 to 03 Aug 2001

Address: C/o Kirk Barclay, 6th Floor Westpac House, Victoria Street, Hamilton

Registered address used from 13 Jun 1991 to 02 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13500
Individual Lester, Marion Christine Hamilton
Shares Allocation #2 Number of Shares: 13500
Individual Lester, Arthur Thomas Hamilton
Directors

Marion Christine Lester - Director

Appointment date: 30 Apr 1992

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 11 Aug 2015


Arthur Thomas Lester - Director

Appointment date: 30 Apr 1992

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 11 Aug 2015

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