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Adstream Limited

Type: NZ Limited Company (Ltd)
9429035129202
NZBN
1567132
Company Number
Registered
Company Status
Current address
Bdo Auckland
Level 4
4 Graham Street 1140
New Zealand
Registered & physical & service address used since 09 Jan 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 951
Other (Other) Adstream (aust) Pty Limited Level 7, 475 Victoria Avenue
Chatswood
Nsw 2067
Australia

Ultimate Holding Company

31 May 2021
Effective Date
Er International Holding Corp Ii
Name
Company
Type
651536800
Ultimate Holding Company Number
US
Country of origin
Directors

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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