Admlang Limited was incorporated on 08 Aug 2016 and issued an NZ business identifier of 9429042504245. This registered LTD company has been supervised by 4 directors: Jorge Eduardo Marin Correa - an active director whose contract started on 19 Sep 2016,
Francisco Javier Allende Decombe - an active director whose contract started on 19 Sep 2016,
John Wilson Hart - an active director whose contract started on 06 Sep 2018,
Matthew James Butterfield - an inactive director whose contract started on 08 Aug 2016 and was terminated on 06 Sep 2018.
According to our data (updated on 21 Mar 2024), the company uses 1 address: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 30 Jul 2019, Admlang Limited had been using Level 2, 36 Kitchener Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rentas Epilogo Limitada (an other) located at Office 602, Santiago. Admlang Limited has been classified as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address: Level 2, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Sep 2018 to 30 Jul 2019
Address: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jan 2018 to 19 Sep 2018
Address: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Aug 2016 to 08 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Rentas Epilogo Limitada |
Office 602 Santiago Chile |
19 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
08 Aug 2016 - 19 Sep 2016 | |
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
08 Aug 2016 - 19 Sep 2016 |
Jorge Eduardo Marin Correa - Director
Appointment date: 19 Sep 2016
Address: Las Condes, Santiago, Chile
Address used since 19 Sep 2016
Francisco Javier Allende Decombe - Director
Appointment date: 19 Sep 2016
Address: Lo Barnachea, Santiago, Chile
Address used since 19 Sep 2016
John Wilson Hart - Director
Appointment date: 06 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Sep 2018
Matthew James Butterfield - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 06 Sep 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 08 Aug 2016
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