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Adz Up Limited

Type: NZ Limited Company (Ltd)
9429037186395
NZBN
1051890
Company Number
Registered
Company Status
M694020
Industry classification code
M694020 Advertising Service
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered address used since 23 Sep 2013

Adz Up Limited, a registered company, was launched on 23 Aug 2000. 9429037186395 is the NZ business number it was issued. "M694020 Advertising service" (ANZSIC M694020) is how the company was classified. The company has been managed by 3 directors: Nigel William Shanks - an active director whose contract started on 23 Aug 2000,
Alexander Jan Meenhorst - an active director whose contract started on 01 Sep 2019,
Richard James Brady - an inactive director whose contract started on 18 Oct 2001 and was terminated on 30 Jan 2015.
Updated on 11 Aug 2020, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Adz Up Limited had been using C/- The Offices Of Cleaver & Co, Chartered Accountants, Level 1, 26, Crummer Rd, Grey Lynn Auckland as their physical address up until 23 Sep 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 89 shares (89 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 10 shares (10 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/- The Offices Of Cleaver & Co, Chartered Accountants, Level 1, 26, Crummer Rd, Grey Lynn Auckland New Zealand

Physical & registered 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

Contact info
64 9 3606710
Phone
Nigel@longtailgroup.co.nz
Email
www.adzup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89
Individual Nigel William Shanks Saint Marys Bay
Auckland
1011
New Zealand
Individual David Holmes Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Joshua John Stuart Milne Glendowie
Auckland
1071
New Zealand
Director Alexander Jan Meenhorst Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nigel William Shanks Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard James Brady 57 Speight Road
Kohimarama, Auckland
1071
New Zealand
Individual Adz Up (fiji) Limited Adz Up (fiji) Limited Solicitors, Level 3, The Textile
Centre, 117 St Georges Bay Rd Parnell
Entity Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Entity Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Individual Richard James Brady Kohimaramara
Auckland
1071
New Zealand
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Individual William Thomson Rhodes Shanks Remuera
Auckland 5
Other Null - Adz Up (fiji) Limited
Other Adz Up (fiji) Limited
Entity Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Individual Dianne Shanks Saint Marys Bay
Auckland
1011
New Zealand
Individual Nigel William Shanks St Marys Bay
Auckland
1011
New Zealand
Individual Richard James Brady 57 Speight Road
Kohimarama, Auckland
1071
New Zealand
Directors

Nigel William Shanks - Director

Appointment date: 23 Aug 2000

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 19 Oct 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 25 Oct 2017


Alexander Jan Meenhorst - Director

Appointment date: 01 Sep 2019

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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