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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Everard, Mark |
Takapuna Auckland 0622 New Zealand |
18 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mancer, Louella |
Campbells Bay Auckland 0630 New Zealand |
28 Jul 2016 - 25 Oct 2017 |
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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