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Ad Meliora Limited

Type: NZ Limited Company (Ltd)
9429030352223
NZBN
4280318
Company Number
Registered
Company Status
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
123 Hereford Park Road
Rd 6
Te Puke 3186
New Zealand
Registered & physical & service address used since 27 Sep 2018

Ad Meliora Limited, a registered company, was launched on 12 Feb 2013. 9429030352223 is the number it was issued. "Non-building construction nec" (ANZSIC E310947) is how the company has been categorised. This company has been managed by 2 directors: Elena Simpson - an active director whose contract began on 12 Feb 2013,
James Thomas Simpson - an active director whose contract began on 12 Feb 2013.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 123 Hereford Park Road, Rd 6, Te Puke, 3186 (types include: registered, physical).
Ad Meliora Limited had been using 8 Arawa Street, Rd 1, Ngatea as their registered address up until 27 Sep 2018.
More names used by the company, as we established at BizDb, included: from 11 Feb 2013 to 06 Mar 2017 they were named Simpson Kovernik Trustees Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 8 Arawa Street, Rd 1, Ngatea, 3597 New Zealand

Registered & physical address used from 14 Mar 2017 to 27 Sep 2018

Address: 372 Pukehina Parade, Pukehina, Te Puke, 3189 New Zealand

Registered & physical address used from 16 Jul 2015 to 14 Mar 2017

Address: 512 Kaitenako Road, Rd5, Tauranga, 3075 New Zealand

Physical & registered address used from 09 Dec 2013 to 16 Jul 2015

Address: 259 Tucker Road, Rd 1, Gisborne, 4071 New Zealand

Physical & registered address used from 12 Feb 2013 to 09 Dec 2013

Contact info
64 21 1890071
Phone
64 21 211890071
30 Aug 2022 Phone
Elena@squirrel.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Simpson, James Thomas Rd 1
Ngatea
3597
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Elena Rd 1
Ngatea
3597
New Zealand
Director Simpson, James Thomas Rd 1
Ngatea
3597
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Director Kovernik, Elena Sergievna Rd 9
Te Puke
3189
New Zealand
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Directors

Elena Simpson - Director

Appointment date: 12 Feb 2013

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 06 Mar 2017


James Thomas Simpson - Director

Appointment date: 12 Feb 2013

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 06 Mar 2017

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