Adz Up Limited, a registered company, was launched on 23 Aug 2000. 9429037186395 is the NZ business number it was issued. "Advertising service" (ANZSIC M694020) is how the company was classified. The company has been managed by 4 directors: Nigel William Shanks - an active director whose contract started on 23 Aug 2000,
Jonathan William Rudduck - an active director whose contract started on 07 May 2021,
Alexander Jan Meenhorst - an inactive director whose contract started on 01 Sep 2019 and was terminated on 07 May 2021,
Richard James Brady - an inactive director whose contract started on 18 Oct 2001 and was terminated on 30 Jan 2015.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Adz Up Limited had been using C/- The Offices Of Cleaver & Co, Chartered Accountants, Level 1, 26, Crummer Rd, Grey Lynn Auckland as their registered address up until 23 Sep 2013.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: C/- The Offices Of Cleaver & Co, Chartered Accountants, Level 1, 26, Crummer Rd, Grey Lynn Auckland New Zealand
Registered & physical address used from 23 Dec 2002 to 23 Sep 2013
Address: Y33/30 York Street, Parnell, Auckland, New Zealand
Physical & registered address used from 23 Aug 2000 to 23 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lekner, Pippa |
Westmere Auckland 1022 New Zealand |
16 Oct 2023 - |
Individual | Shanks, Nigel William |
Saint Marys Bay Auckland 1011 New Zealand |
27 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shanks, Nigel William |
Saint Marys Bay Auckland 1011 New Zealand |
27 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, David |
Mount Roskill Auckland 1041 New Zealand |
23 Feb 2015 - 16 Oct 2023 |
Individual | Holmes, David |
Mount Roskill Auckland 1041 New Zealand |
23 Feb 2015 - 16 Oct 2023 |
Individual | Adz Up (fiji) Limited, Adz Up (fiji) Limited |
Solicitors, Level 3, The Textile Centre, 117 St Georges Bay Rd Parnell |
23 Aug 2000 - 20 Sep 2005 |
Individual | Milne, Joshua John Stuart |
Glendowie Auckland 1071 New Zealand |
07 Jan 2020 - 07 May 2021 |
Individual | Shanks, Dianne |
Saint Marys Bay Auckland 1011 New Zealand |
27 May 2010 - 25 Feb 2016 |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
22 Nov 2004 - 13 Feb 2015 | |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
27 May 2010 - 13 Feb 2015 | |
Individual | Brady, Richard James |
57 Speight Road Kohimarama, Auckland 1071 New Zealand |
27 May 2010 - 13 Feb 2015 |
Individual | Brady, Richard James |
Kohimaramara Auckland 1071 New Zealand |
23 Aug 2000 - 13 Feb 2015 |
Entity | Parnell Trustees Limited Shareholder NZBN: 9429037553449 Company Number: 965999 |
23 Aug 2000 - 22 Nov 2004 | |
Entity | Parnell Trustees Limited Shareholder NZBN: 9429037553449 Company Number: 965999 |
23 Aug 2000 - 22 Nov 2004 | |
Individual | Shanks, William Thomson Rhodes |
Remuera Auckland 5 |
23 Aug 2000 - 22 Nov 2004 |
Individual | Meenhorst, Alexander Jan |
Glendowie Auckland 1071 New Zealand |
07 Jan 2020 - 07 May 2021 |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
22 Nov 2004 - 13 Feb 2015 | |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
22 Nov 2004 - 13 Feb 2015 | |
Other | Null - Adz Up (fiji) Limited | 05 May 2006 - 19 Oct 2009 | |
Other | Adz Up (fiji) Limited | 05 May 2006 - 19 Oct 2009 | |
Entity | Parnell Trustees Limited Shareholder NZBN: 9429037553449 Company Number: 965999 |
23 Aug 2000 - 22 Nov 2004 | |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
27 May 2010 - 13 Feb 2015 | |
Individual | Shanks, Nigel William |
St Marys Bay Auckland 1011 New Zealand |
23 Aug 2000 - 08 Apr 2015 |
Individual | Brady, Richard James |
57 Speight Road Kohimarama, Auckland 1071 New Zealand |
27 May 2010 - 13 Feb 2015 |
Nigel William Shanks - Director
Appointment date: 23 Aug 2000
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Oct 2017
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Oct 2015
Jonathan William Rudduck - Director
Appointment date: 07 May 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 May 2021
Alexander Jan Meenhorst - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 07 May 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Sep 2019
Richard James Brady - Director (Inactive)
Appointment date: 18 Oct 2001
Termination date: 30 Jan 2015
Address: Kohimaramara, Auckland,
Address used since 20 Sep 2005
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