Ad-Vent Marketing Limited (issued an NZ business identifier of 9429038857478) was incorporated on 05 Apr 1993. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 05 Jan 2023. Ad-Vent Marketing Limited used other names, namely: Kanuka Holdings Limited from 24 Mar 1994 to 20 Feb 1995, Paigette Holdings Limited (05 Apr 1993 to 24 Mar 1994). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Op Trust Services Limited (an entity) located at Royal Oak, Auckland, Null postcode 1345. Our database was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 29 Sep 2016 |
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 05 Jan 2023 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Anne Margaret Verheul
Chatswood, North Shore City, 0626
Address used since 30 Oct 2009 |
Director | 15 Mar 1994 - current |
Stuart Hill Farley
Chatswood, North Shore City, 0626
Address used since 30 Oct 2009 |
Director | 15 Mar 1994 - current |
Jack Lee Porus
Remuera, Auckland 5,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 15 Mar 1994 |
Robert Narev
Okahu Bay, Auckland 5,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 15 Mar 1994 |
Type | Used since | |
---|---|---|
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Previous address | Type | Period |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 29 Sep 2016 - 05 Jan 2023 |
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 04 Nov 2008 - 29 Sep 2016 |
3rd Floor, Securities House, 76 Symonds Street, Auckland | Registered | 05 Nov 1999 - 04 Nov 2008 |
M G I Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 05 Nov 1999 - 04 Nov 2008 |
Suite 3, 532 Parnell Road, Newmarket, Auckland | Physical | 05 Nov 1999 - 05 Nov 1999 |
3rd Floor, Securities House, 76 Symonds Street, Auckland | Physical | 25 Nov 1998 - 05 Nov 1999 |
Norfolk House, 18 High Street, Auckland | Registered | 25 Mar 1994 - 05 Nov 1999 |
Shareholder Name | Address | Period |
---|---|---|
Op Trust Services Limited Shareholder NZBN: 9429037541668 Entity (NZ Limited Company) |
Royal Oak Auckland Null 1345 |
13 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Verheul, Anne Margaret Individual |
Birkenhead Auckland 0626 |
05 Apr 1993 - 13 Oct 2011 |
Verheul, Anne Margaret Individual |
Chatswood Auckland 0626 |
05 Apr 1993 - 13 Oct 2011 |
Farley, Stuart Hill Individual |
Birkenhead Auckland 0626 |
05 Apr 1993 - 13 Oct 2011 |
Farley, Stuart Hill Individual |
Chatswood Auckland 0626 |
05 Apr 1993 - 13 Oct 2011 |
Kevin Ogles Trust Services Other |
05 Apr 1993 - 13 Oct 2011 | |
Verheul, Anne Margaret Individual |
Birkenhead Auckland 0626 |
05 Apr 1993 - 13 Oct 2011 |
Null - Kevin Ogles Trust Services Other |
05 Apr 1993 - 13 Oct 2011 | |
Farley, Stuart Hill Individual |
Chatswood Auckland 0626 |
05 Apr 1993 - 13 Oct 2011 |
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