General information
Admac Properties Limited
Type: NZ Limited Company (Ltd)9429035480914
New Zealand Business Number
1493054
Company Number
Registered
Company Status
Admac Properties Limited (issued an NZBN of 9429035480914) was registered on 16 Mar 2004. 2 addresses are in use by the company: 16D Parawai Road, Ngongotaha, Rotorua, 3010 (type: physical, service). 16 Parawai Road, Ngongotaha, Rotorua had been their registered address, up to 09 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mckenzie, Adam Merrick (an individual) located at Ngongotaha, Rotorua postcode 3010. The Businesscheck database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16d Parawai Road, Ngongotaha, Rotorua, 3010 | Physical & service & registered | 09 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Merrick Mckenzie
Ngongotaha, Rotorua, 3010
Address used since 29 Apr 2022
Ngongotaha, Rotorua, 3010
Address used since 07 Mar 2020
Lynmore, Rotorua, 3010
Address used since 24 Apr 2018
Ngongotaha, Rotorua, 3010
Address used since 14 Oct 2016 |
Director | 16 Mar 2004 - current |
|
Owen George Mckenzie
Papamoa, Tauranga, 3118
Address used since 28 Aug 2004 |
Director | 16 Mar 2004 - 04 Aug 2016 |
Addresses
Principal place of activity
| 16 Parawai Road , Ngongotaha , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 16 Parawai Road, Ngongotaha, Rotorua, 3010 | Registered & physical | 24 Jun 2020 - 09 May 2022 |
| 17 Butler Place, Lynmore, Rotorua, 3010 | Physical & registered | 03 May 2018 - 24 Jun 2020 |
| 23 Kauae Place, Ngongotaha, Rotorua, 3010 | Registered & physical | 03 May 2017 - 03 May 2018 |
| 21 Parkwood Place, Papamoa Beach, Papamoa, 3118 | Registered & physical | 29 Sep 2004 - 03 May 2017 |
| 4 Emery Place, Papamoa | Registered & physical | 08 Apr 2004 - 29 Sep 2004 |
| 4 Emery Place, Tauranga | Registered & physical | 16 Mar 2004 - 08 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Adam Merrick Individual |
Ngongotaha Rotorua 3010 |
16 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Owen George Individual |
Ngongotaha Rotorua 3010 |
16 Mar 2004 - 29 Apr 2022 |
Location
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