The Admiralty Limited, a registered company, was registered on 15 Jun 2017. 9429046185266 is the number it was issued. "Internet service provider" (business classification J591020) is how the company is classified. This company has been run by 4 directors: Lindsay Graham Helson - an active director whose contract started on 15 Jun 2017,
Glen Samuel Banks - an inactive director whose contract started on 15 Jun 2017 and was terminated on 01 Oct 2018,
Brian John Waddell - an inactive director whose contract started on 15 Jun 2017 and was terminated on 01 Oct 2018,
Grant Andrew Symons - an inactive director whose contract started on 15 Jun 2017 and was terminated on 01 Oct 2018.
Last updated on 29 Mar 2024, our data contains detailed information about 7 addresses the company registered, specifically: 16A Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (physical address),
16A Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (service address),
16A Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
16A Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (other address) among others.
The Admiralty Limited had been using 16A Wood Leigh, Paraparaumu Beach, Paraparaumu as their registered address until 12 Jan 2022.
A single entity controls all company shares (exactly 100 shares) - Helson, Lindsay Graham - located at 5032, Paraparaumu Beach, Paraparaumu.
Other active addresses
Address #4: Kapiti Boating Club, 2 Marine Parade, Paraparaumu Beach, 5032 New Zealand
Other address (Address For Share Register) used from 10 Nov 2020
Address #5: 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 14 Dec 2021
Address #6: 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 12 Jan 2022
Address #7: 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & service address used from 17 Jan 2022
Principal place of activity
2 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 22 Dec 2021 to 12 Jan 2022
Address #2: 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 22 Dec 2021 to 17 Jan 2022
Address #3: 2 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 11 May 2020 to 22 Dec 2021
Address #4: 1 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 15 Jun 2017 to 11 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Helson, Lindsay Graham |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
15 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Symons, Grant |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Jun 2017 - 02 Oct 2018 |
Individual | Waddell, Brian John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
15 Jun 2017 - 02 Oct 2018 |
Individual | Banks, Glen Samuel |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Jun 2017 - 02 Oct 2018 |
Lindsay Graham Helson - Director
Appointment date: 15 Jun 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 15 Jun 2017
Glen Samuel Banks - Director (Inactive)
Appointment date: 15 Jun 2017
Termination date: 01 Oct 2018
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 15 Jun 2017
Brian John Waddell - Director (Inactive)
Appointment date: 15 Jun 2017
Termination date: 01 Oct 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 15 Jun 2017
Grant Andrew Symons - Director (Inactive)
Appointment date: 15 Jun 2017
Termination date: 01 Oct 2018
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 15 Jun 2017
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