Adg Enterprises Limited (issued a business number of 9429034508909) was registered on 29 Sep 2005. 3 addresses are currently in use by the company: 34 Rosemont Road, Waihi, 3610 (type: office, registered). 34 Rosemont Road, Waihi had been their registered address, until 27 Apr 2016. Adg Enterprises Limited used more names, namely: Aml Support Limited from 09 Sep 2019 to 18 Oct 2019, Adg Enterprises Limited (18 Apr 2016 to 09 Sep 2019) and Annette Giles & Associates Chartered Accountants Limited (11 Mar 2016 - 18 Apr 2016). 50000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Giles, Annette Dawn (an individual) located at Waihi Beach postcode 3177. As far as the second group is concerned, a total of 2 shareholders hold 100% of all shares (exactly 49998 shares); it includes
Drayson, Lauresa Marlene (an individual) - located at Waihi, Waihi,
G & L Trustee 09 Limited (an entity) - located at Waihi. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Giles, David Earl, located at Waihi Beach (an individual). The Businesscheck data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
34 Rosemont Road, Waihi, 3610 | Office | unknown |
34 Rosemont Road, Waihi, Waihi, 3610 | Physical & service | 09 Oct 2015 |
34 Rosemont Road, Waihi, 3610 | Registered | 27 Apr 2016 |
Name and Address | Role | Period |
---|---|---|
Annette Dawn Giles
Waihi Beach, 3177
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
Lauresa Marlene Drayson
Rd 2, Papakura, 2582
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - 23 Feb 2024 |
Annette Dawn Giles
Waihi, Waihi, 3610
Address used since 07 Oct 2013 |
Director | 07 Oct 2013 - 09 Sep 2019 |
Bryan Bain Ross
Waihi Beach, Waihi Beach, 3611
Address used since 29 Sep 2015 |
Director | 29 Sep 2005 - 07 Oct 2013 |
Deborah Glynis Ross
Waihi Beach, Waihi Beach, 3611
Address used since 29 Sep 2015 |
Director | 29 Sep 2005 - 07 Oct 2013 |
34 Rosemont Road , Waihi , 3610 |
Previous address | Type | Period |
---|---|---|
34 Rosemont Road, Waihi, 3610 | Registered | 18 Dec 2015 - 27 Apr 2016 |
34 Rosemont Road, Waihi, 3610 | Registered | 08 Oct 2008 - 18 Dec 2015 |
50 The Crescent, Waihi Beach | Physical | 29 Sep 2005 - 09 Oct 2015 |
50 The Crescent, Waihi Beach | Registered | 29 Sep 2005 - 08 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Giles, Annette Dawn Individual |
Waihi Beach 3177 |
23 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Drayson, Lauresa Marlene Individual |
Waihi Waihi 3610 |
02 Oct 2017 - current |
G & L Trustee 09 Limited Shareholder NZBN: 9429032328745 Entity (NZ Limited Company) |
Waihi 3610 |
02 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Giles, David Earl Individual |
Waihi Beach 3177 |
13 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Drayson, Lauresa Marlene Individual |
Rd 2 Papakura 2582 |
10 Mar 2020 - 23 Feb 2024 |
Ross, Deborah Glynis Individual |
Waihi Beach |
29 Sep 2005 - 14 Oct 2014 |
Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 Entity |
Waihi Waihi 3610 |
14 Oct 2015 - 02 Oct 2017 |
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
29 Sep 2005 - 14 Oct 2015 | |
Ross, Bryan Bain Individual |
Waihi Beach |
29 Sep 2005 - 14 Oct 2014 |
Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 Entity |
14 Oct 2015 - 02 Oct 2017 | |
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
29 Sep 2005 - 14 Oct 2015 |
Tag Trustee Limited 34 Rosemont Road |
|
Aa Engineering Limited 34 Rosemont Road |
|
Melana's Salon Limited 34 Rosemont Road |
|
Williams & Young Investments Limited 34 Rosemont Road |
|
Angela Quinn Hairdressing Limited 34 Rosemont Road |
|
Danreu Limited 34 Rosemont Road |