Shortcuts

Ad96 Limited

Type: NZ Limited Company (Ltd)
9429034870358
NZBN
1614168
Company Number
Removed
Company Status
Current address
34 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 04 Apr 2017


Ad96 Limited was launched on 21 Mar 2005 and issued a number of 9429034870358. The removed LTD company has been managed by 4 directors: Peter Edward Francis - an active director whose contract began on 21 Mar 2005,
John Craig O'hara - an active director whose contract began on 09 Nov 2015,
Leonard Derek Presland-Tack - an inactive director whose contract began on 21 Mar 2005 and was terminated on 13 Mar 2015,
Mark Edward Francis - an inactive director whose contract began on 21 Mar 2005 and was terminated on 13 Mar 2015.
According to BizDb's database (last updated on 20 Aug 2020), this company registered 1 address: 34 Courthouse Lane, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 04 Apr 2017, Ad96 Limited had been using Level 1, 20 Beaumont Street, Freemans Bay, Auckland as their registered address.
BizDb identified other names for this company: from 21 Mar 2005 to 05 Mar 2015 they were named Augusta Developments No. 96 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cypress Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 New Zealand

Registered & physical address used from 18 Nov 2015 to 04 Apr 2017

Address: L2/4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Aug 2015 to 18 Nov 2015

Address: 34 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Aug 2014 to 18 Aug 2015

Address: 35a Chancery Street, Auckland City New Zealand

Registered & physical address used from 13 Aug 2009 to 12 Aug 2014

Address: 34 Courthouse Lane, Auckland

Registered & physical address used from 01 Aug 2006 to 13 Aug 2009

Address: Level 2, 45 Chancery Street, Auckland

Registered & physical address used from 21 Mar 2005 to 01 Aug 2006

Contact info
deanna@cypress.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cypress Capital Limited
Shareholder NZBN: 9429036899395
Auckland Central
Auckland
1010
New Zealand
Directors

Peter Edward Francis - Director

Appointment date: 21 Mar 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Dec 2015


John Craig O'hara - Director

Appointment date: 09 Nov 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Nov 2015


Leonard Derek Presland-tack - Director (Inactive)

Appointment date: 21 Mar 2005

Termination date: 13 Mar 2015

Address: Parnell, Auckland,

Address used since 21 Mar 2005


Mark Edward Francis - Director (Inactive)

Appointment date: 21 Mar 2005

Termination date: 13 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2007

Nearby companies

Gryphon Capital Limited
34 Courthouse Lane

Cypress Capital Limited
34 Courthouse Lane

Conference Sme Limited
34 Courthouse Lane

North Star Estate Limited
34 Courthouse Lane

Sf Estate Limited
34 Courthouse Lane

Gp (turnstone Capital) Limited
34 Courthouse Lane