General information

Adg Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034508909
New Zealand Business Number
1704878
Company Number
Registered
Company Status
091893215
GST Number

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
Contact info
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Giles, Annette Dawn
Individual
Waihi Beach
3177
23 Feb 2024 - current
Shares Allocation #2 Number of Shares: 49998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Giles, David Earl
Individual
Waihi Beach
3177
13 Jul 2021 - current

Historic shareholders

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
Location
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