Adstream Limited was launched on 14 Oct 2004 and issued an NZBN of 9429035129202. The registered LTD company has been supervised by 26 directors: Warwick Syphers - an active director whose contract began on 01 Apr 2013,
Warwick Syphers - an active director whose contract began on 23 Sep 2023,
Chandler B. - an active director whose contract began on 15 Jan 2024,
Mathew Shane Zauner - an inactive director whose contract began on 01 Jun 2021 and was terminated on 14 Mar 2024,
Timothy C. - an inactive director whose contract began on 01 Jun 2021 and was terminated on 22 Sep 2023.
As stated in BizDb's information (last updated on 22 Mar 2024), this company filed 1 address: Bdo Auckland, Level 4, 4 Graham Street, 1140 (types include: registered, physical).
Until 09 Jan 2017, Adstream Limited had been using Bdo Auckland, Level 8, 120 Albert Street as their physical address.
BizDb found previous aliases used by this company: from 14 Oct 2004 to 27 Oct 2004 they were called Adstream Pty Limited.
A total of 951 shares are issued to 1 group (1 sole shareholder). When considering the first group, 951 shares are held by 1 entity, namely:
Adstream (Aust) Pty Limited (an other) located at Level 7, 475 Victoria Avenue, Chatswood postcode Nsw 2067.
Previous addresses
Address: Bdo Auckland, Level 8, 120 Albert Street, 1140 New Zealand
Physical address used from 04 Feb 2011 to 09 Jan 2017
Address: Bdo Auckland, Level 8, 120 Albert Street, 1140 New Zealand
Registered address used from 03 Feb 2011 to 09 Jan 2017
Address: Bdo Spicers, Level 8, 120 Albert Street New Zealand
Registered address used from 14 Oct 2004 to 03 Feb 2011
Address: Bdo Spicers, Level 8, 120 Albert Street New Zealand
Physical address used from 14 Oct 2004 to 04 Feb 2011
Basic Financial info
Total number of Shares: 951
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 951 | |||
Other (Other) | Adstream (aust) Pty Limited |
Level 7, 475 Victoria Avenue Chatswood Nsw 2067 Australia |
14 Oct 2004 - |
Ultimate Holding Company
Warwick Syphers - Director
Appointment date: 01 Apr 2013
ASIC Name: Adstream (aust) Pty Ltd
Address: 207 Pacific Highway, St Leonards, Nsw, 2065 Australia
Address: Cronulla, Nsw, 2230 Australia
Address used since 01 Apr 2013
Address: 207 Pacific Highway, St Leonards, Nsw, 2065 Australia
Warwick Syphers - Director
Appointment date: 23 Sep 2023
ASIC Name: Adstream Holdings Pty Limited
Address: Cronulla, New South Wales, 2230 Australia
Address used since 23 Sep 2023
Chandler B. - Director
Appointment date: 15 Jan 2024
Mathew Shane Zauner - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 14 Mar 2024
ASIC Name: Adstream Holdings Pty Limited
Address: Elanora, Qld, 4221 Australia
Address used since 01 Jun 2021
Address: 475 Victoria Avenue, Chatswood, Nsw, 2067 Australia
Address: 207 Pacific Highway, St Leonards Nsw, 2065 Australia
Timothy C. - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 22 Sep 2023
Christopher M. - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 17 Oct 2022
Peter John Evans - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 01 Jun 2021
ASIC Name: Adstream (aust) Pty Ltd
Address: Bowral, Nsw 2578, Australia
Address used since 01 Feb 2006
Address: 207 Pacific Highway, St Leonards, Nsw, 2065 Australia
Address: 207 Pacific Highway, St Leonards, Nsw, 2065 Australia
Warwick David Syphers - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Jun 2021
ASIC Name: Adstream (aust) Pty Ltd
Address: Cronulla, Nsw, 2230 Australia
Address used since 01 Apr 2013
Address: 207 Pacific Highway, St Leonards, Nsw, 2065 Australia
Daniel M. - Director (Inactive)
Appointment date: 19 Apr 2018
Termination date: 01 Jun 2021
Peter Desmond Miller - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 21 Jul 2017
ASIC Name: Adstream (aust) Pty Ltd
Address: Mosman, New South Wales, 2088 Australia
Address used since 09 Mar 2012
Address: 207 Pacific Highway, St Leonards, Nsw, 2065 Australia
Address: 207 Pacific Highway, St Leonards, Nsw, 2065 Australia
Dhana Shunmugasundram - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 26 Sep 2014
Address: Leichhardt, Nsw, 2040 Australia
Address used since 02 Apr 2013
Brian Ross James - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 17 Oct 2012
Address: Cronulla, Nsw 2230, Australia,
Address used since 01 Feb 2006
Anthony James Clark - Director (Inactive)
Appointment date: 13 May 2009
Termination date: 09 Mar 2012
Address: Roseville, Nsw 2069, Australia,
Address used since 13 May 2009
Geoff Avard - Director (Inactive)
Appointment date: 03 Jun 2009
Termination date: 22 Jul 2011
Address: Hampton 3188, Victoria, Australia,
Address used since 03 Jun 2009
Carl Robert Rigoni - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 22 Jul 2011
Address: Williamstown, 3016 Australia
Address used since 22 Mar 2011
Thomas Arthur - Director (Inactive)
Appointment date: 22 Mar 2006
Termination date: 30 Jun 2011
Address: Hawthorn East, Vic 3122,
Address used since 22 Mar 2006
David Leslie Mcewen - Director (Inactive)
Appointment date: 13 May 2009
Termination date: 20 Aug 2010
Address: Glenhaven Nsw 2156, Australia,
Address used since 13 May 2009
Gerry Sutton - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 04 Jun 2009
Address: Balmain, Nsw 2041, Australia,
Address used since 01 Feb 2006
Amanda Jane Brook - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 01 May 2009
Address: Malvern East, Victoria 3145, Australia,
Address used since 14 Oct 2008
Anthony Saines - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 01 Aug 2008
Address: Five Dock, Nsw 2046, Australia,
Address used since 26 Apr 2007
James Carpenter - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 14 Sep 2007
Address: Crows Nest Nsw 2065, Australia,
Address used since 09 May 2006
John Coates - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 13 Apr 2007
Address: Prahran, Victoria 3181, Australia,
Address used since 01 Feb 2006
Craig Schuetrumpf - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 10 May 2006
Address: Blackheath, Nsw 2785, Australia,
Address used since 01 Feb 2006
Robert Rath - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 23 Mar 2006
Address: Hurlestone Park, Nsw 2700, Australia,
Address used since 01 Feb 2006
Peter Desmond Miller - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 01 Feb 2006
Address: Mosman, Nsw 2088, Australia,
Address used since 14 Oct 2004
Andrew Graham Jeffers - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 01 Feb 2006
Address: East Lindfield, Nsw 2070, Australia,
Address used since 14 Oct 2004
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