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General information

A D S Building Services Limited

Type: NZ Limited Company (Ltd)
9429037006846
New Zealand Business Number
1115859
Company Number
Registered
Company Status

A D S Building Services Limited (issued a New Zealand Business Number of 9429037006846) was registered on 14 Feb 2001. 2 addresses are currently in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 6, 15 Daly Street, Lower Hutt, Lower Hutt had been their registered address, up to 07 Apr 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, David William (an individual) located at Avalon, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mccallum, Suzanne Carol (an individual) - located at Avalon, Lower Hutt. Our information was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 07 Apr 2016
Last updated:
Directors
Name and Address Role Period
David William Smith
Avalon, Lower Hutt, 5011
Address used since 08 Nov 2017
Waterloo, Lower Hutt, 5011
Address used since 26 Sep 2011
Director 14 Feb 2001 - current
Suzanne Carol Mccallum
Lower Hutt,
Address used since 14 Feb 2001
Director 14 Feb 2001 - 01 Aug 2006
Addresses
Previous address Type Period
Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 Registered & physical 28 May 2013 - 07 Apr 2016
Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 Physical 29 Sep 2010 - 28 May 2013
Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 Registered 04 Aug 2010 - 28 May 2013
Level 2, 21-23 Andrews Avenue, Lower Hutt Registered 10 Oct 2002 - 04 Aug 2010
Level 2, 21-23 Andrews Avenue, Lower Hutt Physical 10 Oct 2002 - 29 Sep 2010
Level 2, 15 Daly Street, Lower Hutt Physical & registered 14 Feb 2001 - 10 Oct 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, David William
Individual 		Avalon
Lower Hutt
5011 		14 Feb 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccallum, Suzanne Carol
Individual 		Avalon
Lower Hutt
5011 		14 Feb 2001 - current
Location
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