Ad Property Holdings Limited, a registered company, was launched on 27 Jun 2005. 9429034717356 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 2 directors: Matthew Keith Adams - an active director whose contract began on 27 Jun 2005,
David Thomas De La Mare - an inactive director whose contract began on 27 Jun 2005 and was terminated on 01 Sep 2015.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Wheturangi Road, Greenlane, Auckland, 1051 (postal address),
Wheturangi Road, Greenlane, Auckland, 1051 (delivery address),
Wheturangi Road, Greenlane, Auckland, 1051 (invoice address),
109 Wheturangi Road, Greenlane, Auckland, 1051 (office address) among others.
Ad Property Holdings Limited had been using Suite 1.4 Rubix, 29 Karaka Street, Newton, Auckland as their physical address up to 16 Sep 2015.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Henson, Marion Jean (an individual) located at As Trustee Of Moia Trust, Greenlane, Auckland postcode 1051,
Adams, Matthew Keith (an individual) located at As Trustee Of Moia Trust, Greenlane, Auckland postcode 1051.
Other active addresses
Address #4: 109 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Office address used from 15 Jul 2019
Principal place of activity
109 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: Suite 1.4 Rubix, 29 Karaka Street, Newton, Auckland New Zealand
Physical address used from 06 Oct 2005 to 16 Sep 2015
Address #2: 366 Riddell Road, Glendowie, Auckland
Physical & registered address used from 27 Jun 2005 to 06 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Henson, Marion Jean |
As Trustee Of Moia Trust Greenlane, Auckland 1051 New Zealand |
11 Jun 2009 - |
Individual | Adams, Matthew Keith |
As Trustee Of Moia Trust Greenlane, Auckland 1051 New Zealand |
27 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 |
11 Jun 2009 - 08 Sep 2015 | |
Individual | De La Mare, David Thomas |
As Trustee Of De La Mare Family Trust Glendowie, Auckland 1071 New Zealand |
27 Jun 2005 - 08 Sep 2015 |
Entity | Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 |
11 Jun 2009 - 08 Sep 2015 | |
Entity | Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 |
11 Jun 2009 - 08 Sep 2015 | |
Individual | De La Mare, Jill Elizabeth |
As Trustee Of De La Mare Family Trust Glendowie, Auckland 1071 New Zealand |
11 Jun 2009 - 08 Sep 2015 |
Matthew Keith Adams - Director
Appointment date: 27 Jun 2005
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Jul 2011
David Thomas De La Mare - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 01 Sep 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Jul 2010
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