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Ad & Bs Holdings Limited

Type: NZ Limited Company (Ltd)
9429040980607
NZBN
4797719
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Tawa Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service & registered address used since 03 Apr 2014

Ad & Bs Holdings Limited was registered on 21 Nov 2013 and issued a number of 9429040980607. This registered LTD company has been managed by 2 directors: Andrew Donald Phillip Leslie - an active director whose contract started on 21 Nov 2013,
Belinda Suzanne Leslie - an active director whose contract started on 21 Nov 2013.
According to BizDb's database (updated on 17 Mar 2024), this company registered 1 address: 9 Tawa Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, service).
Up to 03 Apr 2014, Ad & Bs Holdings Limited had been using 18 Maniapoto Street, Otorohanga, Otorohanga as their registered address.
BizDb found more names for this company: from 20 Nov 2013 to 21 Nov 2013 they were named Ad & Bs Holding Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Leslie, Belinda Suzanne (a director) located at Tawa Street, Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Leslie, Andrew Donald Phillip - located at Tawa Road, Te Atatu Penisula, Auckland. Ad & Bs Holdings Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & physical address used from 21 Nov 2013 to 03 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Leslie, Belinda Suzanne Tawa Street
Te Atatu Peninsula, Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Leslie, Andrew Donald Phillip Tawa Road
Te Atatu Penisula, Auckland
0610
New Zealand
Directors

Andrew Donald Phillip Leslie - Director

Appointment date: 21 Nov 2013

Address: Tawa Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 08 Mar 2016


Belinda Suzanne Leslie - Director

Appointment date: 21 Nov 2013

Address: Tawa Street, Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 21 Nov 2013

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