General information

Adz Up Limited

Type: NZ Limited Company (Ltd)
9429037186395
New Zealand Business Number
1051890
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description

Adz Up Limited (New Zealand Business Number 9429037186395) was started on 23 Aug 2000. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). C/- The Offices Of Cleaver & Co, Chartered Accountants, Level 1, 26, Crummer Rd, Grey Lynn Auckland had been their registered address, until 23 Sep 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Lekner, Pippa (an individual) located at Westmere, Auckland postcode 1022,
Shanks, Nigel William (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Shanks, Nigel William (an individual) - located at Saint Marys Bay, Auckland. "Advertising service" (business classification M694020) is the category the ABS issued Adz Up Limited. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service & registered 23 Sep 2013
Contact info
64 9 3606710
Phone (Phone)
Nigel@longtailgroup.co.nz
Email
Nigel@adzup.co.nz
Email
www.adzup.co.nz
Website
Directors
Name and Address Role Period
Nigel William Shanks
Saint Marys Bay, Auckland, 1011
Address used since 01 Nov 2022
Saint Marys Bay, Auckland, 1011
Address used since 25 Oct 2017
St Marys Bay, Auckland, 1011
Address used since 19 Oct 2015
Director 23 Aug 2000 - current
Jonathan William Rudduck
Saint Marys Bay, Auckland, 1011
Address used since 07 May 2021
Director 07 May 2021 - current
Alexander Jan Meenhorst
Glendowie, Auckland, 1071
Address used since 01 Sep 2019
Director 01 Sep 2019 - 07 May 2021
Richard James Brady
Kohimaramara, Auckland,
Address used since 20 Sep 2005
Director 18 Oct 2001 - 30 Jan 2015
Addresses
Previous address Type Period
C/- The Offices Of Cleaver & Co, Chartered Accountants, Level 1, 26, Crummer Rd, Grey Lynn Auckland Registered & physical 23 Dec 2002 - 23 Sep 2013
Y33/30 York Street, Parnell, Auckland, New Zealand Physical & registered 23 Aug 2000 - 23 Dec 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lekner, Pippa
Individual
Westmere
Auckland
1022
16 Oct 2023 - current
Shanks, Nigel William
Individual
Saint Marys Bay
Auckland
1011
27 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shanks, Nigel William
Individual
Saint Marys Bay
Auckland
1011
27 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Holmes, David
Individual
Mount Roskill
Auckland
1041
23 Feb 2015 - 16 Oct 2023
Holmes, David
Individual
Mount Roskill
Auckland
1041
23 Feb 2015 - 16 Oct 2023
Adz Up (fiji) Limited, Adz Up (fiji) Limited
Individual
Solicitors, Level 3, The Textile
Centre, 117 St Georges Bay Rd Parnell
23 Aug 2000 - 20 Sep 2005
Milne, Joshua John Stuart
Individual
Glendowie
Auckland
1071
07 Jan 2020 - 07 May 2021
Shanks, Dianne
Individual
Saint Marys Bay
Auckland
1011
27 May 2010 - 25 Feb 2016
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity
22 Nov 2004 - 13 Feb 2015
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity
27 May 2010 - 13 Feb 2015
Brady, Richard James
Individual
57 Speight Road
Kohimarama, Auckland
1071
27 May 2010 - 13 Feb 2015
Brady, Richard James
Individual
Kohimaramara
Auckland
1071
23 Aug 2000 - 13 Feb 2015
Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Entity
23 Aug 2000 - 22 Nov 2004
Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Entity
23 Aug 2000 - 22 Nov 2004
Shanks, William Thomson Rhodes
Individual
Remuera
Auckland 5
23 Aug 2000 - 22 Nov 2004
Meenhorst, Alexander Jan
Individual
Glendowie
Auckland
1071
07 Jan 2020 - 07 May 2021
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity
22 Nov 2004 - 13 Feb 2015
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity
22 Nov 2004 - 13 Feb 2015
Null - Adz Up (fiji) Limited
Other
05 May 2006 - 19 Oct 2009
Adz Up (fiji) Limited
Other
05 May 2006 - 19 Oct 2009
Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Entity
23 Aug 2000 - 22 Nov 2004
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity
27 May 2010 - 13 Feb 2015
Shanks, Nigel William
Individual
St Marys Bay
Auckland
1011
23 Aug 2000 - 08 Apr 2015
Brady, Richard James
Individual
57 Speight Road
Kohimarama, Auckland
1071
27 May 2010 - 13 Feb 2015
Location
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