General information
Adserve Limited
Type: NZ Limited Company (Ltd)9429035522836
New Zealand Business Number
1485701
Company Number
Registered
Company Status
Adserve Limited (New Zealand Business Number 9429035522836) was registered on 08 Mar 2004. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their registered address, up to 10 Oct 2017. 1000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000100 shares (100% of shares), namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 18 Apr 2011 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 01 Oct 2014 |
Director | 29 May 2014 - 17 Apr 2024 |
|
Derek Malcolm Mckinstry
Saint Heliers, Auckland, 1071
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - 15 Jun 2016 |
|
Geoffrey John Burnard Drew
Hamilton, 3210
Address used since 08 Mar 2004 |
Director | 08 Mar 2004 - 29 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 08 Mar 2004 - 05 Sep 2014 |
Financial Data
Financial info
1000100
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
08 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Giltrap Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 188247 |
| Country of origin | NZ |
| Address |
Level 6 2 Burns Street Grey Lynn, Auckland |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |
|
Jones Family Investments Limited Level 1, 26 Crummer Road |