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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shanks, Nigel William Individual |
Saint Marys Bay Auckland 1011 |
27 May 2010 - current |
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 |
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