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Adrenalin Group Limited

Type: NZ Limited Company (Ltd)
9429038195471
NZBN
835116
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
Po Box 25446
St Heliers
Auckland 1740
New Zealand
Postal & invoice address used since 16 Oct 2020
Level 4, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 27 Oct 2020

Adrenalin Group Limited, a registered company, was registered on 18 Nov 1996. 9429038195471 is the number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company has been categorised. The company has been managed by 1 director, named Mark Everard - an active director whose contract began on 18 Nov 1996.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Adrenalin Group Limited had been using 95 Hurstmere Road, Takapuna, Auckland as their physical address up until 27 Oct 2020.
More names used by this company, as we found at BizDb, included: from 18 Nov 1996 to 13 Apr 2005 they were named Adrenalin Marketing Limited.
One entity controls all company shares (exactly 100 shares) - Everard, Mark - located at 0622, Takapuna, Auckland.

Addresses

Principal place of activity

Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 11 Nov 2015 to 27 Oct 2020

Address #2: 797 Riddell Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 11 Oct 2011 to 11 Nov 2015

Address #3: C/-wigglesworth Consulting Limited, 43 Kildare Avenue, Glendowie, Auckland New Zealand

Physical & registered address used from 20 Apr 2005 to 11 Oct 2011

Address #4: C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland

Registered & physical address used from 30 Jun 2003 to 20 Apr 2005

Address #5: 108 Reihana Street, Orakei, Auckland

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #6: 108 Reihana Street, Orakei, Auckland

Registered address used from 02 Jul 2001 to 30 Jun 2003

Address #7: C/- Matthew Gilligan & Assoc Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland

Physical address used from 02 Jul 2001 to 30 Jun 2003

Address #8: 108 Reihana Street, Orakei, Auckland

Registered address used from 11 Apr 2000 to 02 Jul 2001

Contact info
64 9 4896127
02 Nov 2018 Phone
markeverard@adrenalingroup.co.nz
02 Nov 2018 Email
www.adrenalingroup.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Everard, Mark Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mancer, Louella Campbells Bay
Auckland
0630
New Zealand
Directors

Mark Everard - Director

Appointment date: 18 Nov 1996

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Oct 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Nov 2015

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