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Adcelerate Limited

Type: NZ Limited Company (Ltd)
9429041624487
NZBN
5608005
Company Number
Registered
Company Status
116218941
GST Number
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
Level 1, 18 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 10 Oct 2019
Level 4
52 Symonds Street
Auckland 1010
New Zealand
Registered address used since 14 Jul 2020
Level 1, 18 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 04 May 2021

Adcelerate Limited, a registered company, was started on 27 Feb 2015. 9429041624487 is the NZBN it was issued. "Internet advertising service" (ANZSIC M694040) is how the company has been classified. This company has been managed by 7 directors: Scott Faulkner Williamson - an active director whose contract started on 27 Feb 2015,
Michael Charles Rixton Alty - an active director whose contract started on 17 Nov 2017,
Judy Wing Chong Williamson - an inactive director whose contract started on 27 Feb 2015 and was terminated on 17 Nov 2017,
Jason Dean Wakelin - an inactive director whose contract started on 08 Jul 2016 and was terminated on 17 Nov 2017,
Patrick David Loughnan - an inactive director whose contract started on 27 Jul 2016 and was terminated on 17 Nov 2017.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 433 Lake Road, Takapuna, Auckland, 0622 (type: service, postal).
Adcelerate Limited had been using 32E Poland Road, Auckland as their physical address up until 10 Oct 2019.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 7749 shares (77.49%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Finally there is the next share allotment (2250 shares 22.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 433 Lake Road, Takapuna, Auckland, 0622 New Zealand

Postal & office & delivery address used from 02 May 2023

Address #5: Level 1, 433 Lake Road, Takapuna, Auckland, 0622 New Zealand

Service address used from 10 May 2023

Principal place of activity

Level 1, 18 Northcroft Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 32e Poland Road, Auckland, 0627 New Zealand

Physical address used from 15 May 2017 to 10 Oct 2019

Address #2: Level 4 Hamburg Sud House, 52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 27 Feb 2015 to 14 Jul 2020

Address #3: Level 4 Hamburg Sud House, 52 Symonds Street, Auckland, 1010 New Zealand

Physical address used from 27 Feb 2015 to 15 May 2017

Contact info
64 09 9720652
03 May 2019 Phone
Mike@Adcelerate.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
https://adcelerate.co.nz/
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7749
Entity (NZ Limited Company) Jnz Trustee Services (2012) Limited
Shareholder NZBN: 9429030785144
Takapuna
Auckland
0622
New Zealand
Individual Alty, Brigitta Beryl Mellons Bay
Auckland
2014
New Zealand
Individual Alty, Michael Charles Rixton Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alty, Michael Charles Rixton Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 2250
Director Williamson, Scott Faulkner Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holloway, Daniel Jeffrey Beach Haven
Auckland
0626
New Zealand
Entity Wakelin Holdings Limited
Shareholder NZBN: 9429032765557
Company Number: 2125911
Rolleston
Christchurch

New Zealand
Entity Zerotracksoftware Limited
Shareholder NZBN: 9429033982021
Company Number: 1843614
Mount Eden
Auckland
1024
New Zealand
Individual Cardno, James Charles 12 Saint Martins Lane
Auckland
1010
New Zealand
Director Judy Wing Chong Williamson Milford
Auckland
0620
New Zealand
Director James Charles Cardno 12 Saint Martins Lane
Auckland
1010
New Zealand
Director Daniel Jeffrey Holloway Beach Haven
Auckland
0626
New Zealand
Entity Wakelin Holdings Limited
Shareholder NZBN: 9429032765557
Company Number: 2125911
Individual Williamson, Judy Wing Chong Milford
Auckland
0620
New Zealand
Entity Zerotracksoftware Limited
Shareholder NZBN: 9429033982021
Company Number: 1843614
Directors

Scott Faulkner Williamson - Director

Appointment date: 27 Feb 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Feb 2015


Michael Charles Rixton Alty - Director

Appointment date: 17 Nov 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 17 Nov 2017


Judy Wing Chong Williamson - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 17 Nov 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Feb 2015


Jason Dean Wakelin - Director (Inactive)

Appointment date: 08 Jul 2016

Termination date: 17 Nov 2017

Address: Christchurch, 7678 New Zealand

Address used since 08 Jul 2016


Patrick David Loughnan - Director (Inactive)

Appointment date: 27 Jul 2016

Termination date: 17 Nov 2017

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 27 Jul 2016


James Charles Cardno - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 27 Jul 2016

Address: 12 Saint Martins Lane, Auckland, 1010 New Zealand

Address used since 27 Feb 2015


Daniel Jeffrey Holloway - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 08 Jul 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 27 Feb 2015

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