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Ads Group Limited

Type: NZ Limited Company (Ltd)
9429036861804
NZBN
1145675
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
22 Belvedere Court
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 09 Jan 2020

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).

Addresses

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

Contact info
64 22 5658600
Phone
john.lisowski@live.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Lisowski, John Joseph West Harbour, Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Vila, Isolina West Harbour
Auckland
0618
New Zealand
Directors

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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