General information

Adg One Limited

Type: NZ Limited Company (Ltd)
9429041540794
New Zealand Business Number
5535086
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Adg One Limited (NZBN 9429041540794) was incorporated on 15 Dec 2014. 2 addresses are in use by the company: 3 Vermont Street, Ponsonby, Auckland, 1011 (type: registered, physical). 72000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 35990 shares (49.99 per cent of shares), namely:
G C Trustee Services Limited (an entity) located at Ponsonby, Auckland,
Gillies, Arthur David (a director) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 2 shareholders hold 49.99 per cent of all shares (35990 shares); it includes
G C Trustee Services Limited (an entity) - located at Ponsonby, Auckland,
Gillies, Margaret Louisa (an individual) - located at East Tamaki Heights, Auckland. The third group of shareholders, share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Gillies, Margaret Louisa, located at East Tamaki Heights, Auckland (an individual). "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued Adg One Limited. Our database was last updated on 09 Apr 2024.

Current address Type Used since
3 Vermont Street, Ponsonby, Auckland, 1011 Registered & physical & service 15 Dec 2014
Directors
Name and Address Role Period
Arthur David Gillies
East Tamaki Heights, Auckland, 2016
Address used since 09 Nov 2018
Auckland, 2016
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Financial Data
Financial info
72000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35990
Shareholder Name Address Period
G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Entity (NZ Limited Company)
Ponsonby
Auckland
07 Nov 2018 - current
Gillies, Arthur David
Director
East Tamaki Heights
Auckland
2016
15 Dec 2014 - current
Shares Allocation #2 Number of Shares: 35990
Shareholder Name Address Period
G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Entity (NZ Limited Company)
Ponsonby
Auckland
07 Nov 2018 - current
Gillies, Margaret Louisa
Individual
East Tamaki Heights
Auckland
2016
07 Nov 2018 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Gillies, Margaret Louisa
Individual
East Tamaki Heights
Auckland
2016
07 Nov 2018 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Gillies, Arthur David
Director
East Tamaki Heights
Auckland
2016
15 Dec 2014 - current
Location
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G C Trustee Services Limited
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