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 15 Aug 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.
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7749 | |||
Entity (NZ Limited Company) | Jnz Trustee Services (2012) Limited Shareholder NZBN: 9429030785144 |
Takapuna Auckland 0622 New Zealand |
17 Nov 2017 - |
Individual | Alty, Brigitta Beryl |
Mellons Bay Auckland 2014 New Zealand |
17 Nov 2017 - |
Individual | Alty, Michael Charles Rixton |
Mellons Bay Auckland 2014 New Zealand |
17 Nov 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alty, Michael Charles Rixton |
Mellons Bay Auckland 2014 New Zealand |
17 Nov 2017 - |
Shares Allocation #3 Number of Shares: 2250 | |||
Director | Williamson, Scott Faulkner |
Milford Auckland 0620 New Zealand |
27 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holloway, Daniel Jeffrey |
Beach Haven Auckland 0626 New Zealand |
27 Feb 2015 - 11 Jul 2016 |
Entity | Wakelin Holdings Limited Shareholder NZBN: 9429032765557 Company Number: 2125911 |
Rolleston Christchurch New Zealand |
11 Jul 2016 - 17 Nov 2017 |
Entity | Zerotracksoftware Limited Shareholder NZBN: 9429033982021 Company Number: 1843614 |
Mount Eden Auckland 1024 New Zealand |
27 Jul 2016 - 17 Nov 2017 |
Individual | Cardno, James Charles |
12 Saint Martins Lane Auckland 1010 New Zealand |
27 Feb 2015 - 27 Jul 2016 |
Director | Judy Wing Chong Williamson |
Milford Auckland 0620 New Zealand |
27 Feb 2015 - 17 Nov 2017 |
Director | James Charles Cardno |
12 Saint Martins Lane Auckland 1010 New Zealand |
27 Feb 2015 - 27 Jul 2016 |
Director | Daniel Jeffrey Holloway |
Beach Haven Auckland 0626 New Zealand |
27 Feb 2015 - 11 Jul 2016 |
Entity | Wakelin Holdings Limited Shareholder NZBN: 9429032765557 Company Number: 2125911 |
11 Jul 2016 - 17 Nov 2017 | |
Individual | Williamson, Judy Wing Chong |
Milford Auckland 0620 New Zealand |
27 Feb 2015 - 17 Nov 2017 |
Entity | Zerotracksoftware Limited Shareholder NZBN: 9429033982021 Company Number: 1843614 |
27 Jul 2016 - 17 Nov 2017 |
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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