Ad Consulting Limited was registered on 01 Aug 2002 and issued an NZ business identifier of 9429036385218. This registered LTD company has been run by 1 director, named Alison Elizabeth Davies - an active director whose contract began on 01 Aug 2002.
According to BizDb's data (updated on 18 Mar 2024), the company filed 1 address: 1 Westmoreland Street, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up until 01 Mar 2017, Ad Consulting Limited had been using 8/22 Prosford Street, Ponsonby, Auckland as their registered address.
BizDb found former names for the company: from 01 Aug 2002 to 07 Jan 2011 they were named Solutions For Health Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Trowbridge, Jason Martin (an individual) located at Ponsonby, Auckland postcode 1011,
Davies, Alison Elizabeth (an individual) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Davies, Alison Elizabeth - located at Grey Lynn, Auckland. Ad Consulting Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: 8/22 Prosford Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 10 May 2012 to 01 Mar 2017
Address: 77 John St, Ponsonby, Auckland 1011 New Zealand
Physical address used from 20 Jan 2009 to 10 May 2012
Address: 77 John St, Ponsonby, Auckland 1011 New Zealand
Registered address used from 15 Feb 2007 to 10 May 2012
Address: 77 John Street, Ponsonby, Auckland 1001
Physical address used from 20 Dec 2002 to 20 Jan 2009
Address: 77 John Street, Ponsonby, Auckland 1001
Registered address used from 20 Dec 2002 to 15 Feb 2007
Address: 22 Hackett Street, St Mary's Bay, Auckland 1001
Registered & physical address used from 01 Aug 2002 to 20 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Trowbridge, Jason Martin |
Ponsonby Auckland 1011 New Zealand |
27 Apr 2014 - |
| Individual | Davies, Alison Elizabeth |
Grey Lynn Auckland 1021 New Zealand |
01 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davies, Alison Elizabeth |
Grey Lynn Auckland 1021 New Zealand |
01 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 Company Number: 1628813 |
20 Mar 2012 - 27 Apr 2014 | |
| Entity | Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 Company Number: 1628813 |
20 Mar 2012 - 27 Apr 2014 |
Alison Elizabeth Davies - Director
Appointment date: 01 Aug 2002
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Feb 2017
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