Ads Group Limited, a registered company, was launched on 21 Jun 2001. 9429036861804 is the NZ business number it was issued. "Motor vehicle washing or cleaning service" (business classification S941240) is how the company has been categorised. The company has been supervised by 4 directors: John Joseph Lisowski - an active director whose contract started on 21 Jun 2001,
Isolina Vila - an active director whose contract started on 16 Apr 2015,
Isolina Vila - an inactive director whose contract started on 02 Jan 2004 and was terminated on 01 Jan 2009,
Edward John Lisowski - an inactive director whose contract started on 21 Jun 2001 and was terminated on 01 Jan 2008.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Belvedere Court, West Harbour, Auckland, 0618 (types include: registered, physical).
Ads Group Limited had been using 22 Belevedere Court, West Harbour, Auckland as their physical address until 09 Jan 2020.
Old names for this company, as we established at BizDb, included: from 05 Oct 2011 to 06 Apr 2014 they were called Autodrugstore Limited, from 20 Mar 2008 to 05 Oct 2011 they were called Playground Audit Safety Services - P.a.s.s - It Limited and from 21 Jun 2001 to 20 Mar 2008 they were called Cool Toyz Autodrugstore Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 800 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (20 per cent).
Principal place of activity
22 Belevedere Court, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address: 22 Belevedere Court, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 13 Jan 2016 to 09 Jan 2020
Address: 22 Belevedere Court, West Harbour, Auckland, 0608 New Zealand
Registered & physical address used from 12 Dec 2014 to 13 Jan 2016
Address: 31 Roy Maloney Drive, Brittany Estates, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 29 Aug 2011 to 12 Dec 2014
Address: 31 Roy Maloney Drive, Brittany Estates, Henderson, Auckland New Zealand
Registered address used from 04 Sep 2008 to 29 Aug 2011
Address: 31 Roy Maloney Drive, Brittany Estates, Henderson, 0612, Auckland New Zealand
Physical address used from 04 Sep 2008 to 29 Aug 2011
Address: Unit #1, 3 Brick Street, Henderson, 0610
Physical address used from 29 Aug 2006 to 04 Sep 2008
Address: 9b Waipareira Avenue, Henderson 1008, Auckland, New Zealand
Physical address used from 03 Jul 2003 to 29 Aug 2006
Address: 31 Roy Maloney Drive, Brittany Estates, Henderson, Auckland
Registered address used from 21 Jun 2001 to 04 Sep 2008
Address: 31 Roy Maloney Drive, Brittany Estates, Henderson, Auckland
Physical address used from 21 Jun 2001 to 03 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Lisowski, John Joseph |
West Harbour, Auckland 0618 New Zealand |
21 Jun 2001 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Vila, Isolina |
West Harbour Auckland 0618 New Zealand |
14 May 2015 - |
John Joseph Lisowski - Director
Appointment date: 21 Jun 2001
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Dec 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 12 Dec 2014
Isolina Vila - Director
Appointment date: 16 Apr 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 16 Apr 2015
Isolina Vila - Director (Inactive)
Appointment date: 02 Jan 2004
Termination date: 01 Jan 2009
Address: Brittany Estates, Henderson, Auckland,
Address used since 02 Jan 2004
Edward John Lisowski - Director (Inactive)
Appointment date: 21 Jun 2001
Termination date: 01 Jan 2008
Address: Greenhite, North Shore, Auckland,
Address used since 26 Jun 2003
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