Ad Property Holdings Limited
Type: NZ Limited Company (Ltd)Ad Property Holdings Limited (issued an NZ business identifier of 9429034717356) was incorporated on 27 Jun 2005. 6 addresess are currently in use by the company: Wheturangi Road, Greenlane, Auckland, 1051 (type: postal, delivery). Suite 1.4 Rubix, 29 Karaka Street, Newton, Auckland had been their physical address, up to 16 Sep 2015. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Henson, Marion Jean (an individual) located at As Trustee Of Moia Trust, Greenlane, Auckland postcode 1051,
Adams, Matthew Keith (an individual) located at As Trustee Of Moia Trust, Greenlane, Auckland postcode 1051. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Ad Property Holdings Limited. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1.4 Rubix, 29 Karaka Street, Newton, Auckland | Registered | 06 Oct 2005 |
| Wheturangi Road, Greenlane, Auckland, 1051 | Physical & service | 16 Sep 2015 |
| Wheturangi Road, Greenlane, Auckland, 1051 | Postal & delivery & invoice | 15 Jul 2019 |
| 109 Wheturangi Road, Greenlane, Auckland, 1051 | Office | 15 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Keith Adams
Greenlane, Auckland, 1051
Address used since 06 Jul 2011 |
Director | 27 Jun 2005 - current |
|
David Thomas De La Mare
Glendowie, Auckland, 1071
Address used since 07 Jul 2010 |
Director | 27 Jun 2005 - 01 Sep 2015 |
| Type | Used since | |
|---|---|---|
| 109 Wheturangi Road, Greenlane, Auckland, 1051 | Office | 15 Jul 2019 |
| 109 Wheturangi Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1.4 Rubix, 29 Karaka Street, Newton, Auckland | Physical | 06 Oct 2005 - 16 Sep 2015 |
| 366 Riddell Road, Glendowie, Auckland | Physical & registered | 27 Jun 2005 - 06 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henson, Marion Jean Individual |
As Trustee Of Moia Trust Greenlane, Auckland 1051 |
11 Jun 2009 - current |
|
Adams, Matthew Keith Individual |
As Trustee Of Moia Trust Greenlane, Auckland 1051 |
27 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 Entity |
11 Jun 2009 - 08 Sep 2015 | |
|
De La Mare, David Thomas Individual |
As Trustee Of De La Mare Family Trust Glendowie, Auckland 1071 |
27 Jun 2005 - 08 Sep 2015 |
|
Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 Entity |
11 Jun 2009 - 08 Sep 2015 | |
|
Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 Entity |
11 Jun 2009 - 08 Sep 2015 | |
|
De La Mare, Jill Elizabeth Individual |
As Trustee Of De La Mare Family Trust Glendowie, Auckland 1071 |
11 Jun 2009 - 08 Sep 2015 |
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