Adg One Limited was registered on 15 Dec 2014 and issued an NZ business number of 9429041540794. The registered LTD company has been run by 1 director, named Arthur David Gillies - an active director whose contract started on 15 Dec 2014.
According to BizDb's database (last updated on 28 Feb 2024), this company filed 1 address: 3 Vermont Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
A total of 72000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 35990 shares are held by 2 entities, namely:
G C Trustee Services Limited (an entity) located at Ponsonby, Auckland,
Gillies, Arthur David (a director) located at East Tamaki Heights, Auckland postcode 2016.
The second group consists of 2 shareholders, holds 49.99 per cent shares (exactly 35990 shares) and includes
G C Trustee Services Limited - located at Ponsonby, Auckland,
Gillies, Margaret Louisa - located at East Tamaki Heights, Auckland.
The 3rd share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Gillies, Margaret Louisa, located at East Tamaki Heights, Auckland (an individual). Adg One Limited was categorised as "Financial asset investing" (business classification K624010).
Basic Financial info
Total number of Shares: 72000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35990 | |||
| Entity (NZ Limited Company) | G C Trustee Services Limited Shareholder NZBN: 9429037652678 |
Ponsonby Auckland New Zealand |
07 Nov 2018 - |
| Director | Gillies, Arthur David |
East Tamaki Heights Auckland 2016 New Zealand |
15 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 35990 | |||
| Entity (NZ Limited Company) | G C Trustee Services Limited Shareholder NZBN: 9429037652678 |
Ponsonby Auckland New Zealand |
07 Nov 2018 - |
| Individual | Gillies, Margaret Louisa |
East Tamaki Heights Auckland 2016 New Zealand |
07 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Gillies, Margaret Louisa |
East Tamaki Heights Auckland 2016 New Zealand |
07 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Gillies, Arthur David |
East Tamaki Heights Auckland 2016 New Zealand |
15 Dec 2014 - |
Arthur David Gillies - Director
Appointment date: 15 Dec 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 09 Nov 2018
Address: Auckland, 2016 New Zealand
Address used since 15 Dec 2014
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