Ad Liberty Limited, a registered company, was incorporated on 19 Nov 1996. 9429038198687 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 2 directors: Fiona Virginia Stevens - an active director whose contract began on 19 Nov 1996,
William Turnbull Stevens - an active director whose contract began on 16 Sep 2012.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Garden Road, Remuera, Auckland, 1050 (category: registered, physical).
Ad Liberty Limited had been using 4 Garden Road, Remuera, Auckland as their physical address up until 02 Jun 2011.
A total of 1000 shares are allocated to 9 shareholders (4 groups). The first group includes 203 shares (20.3 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 375 shares (37.5 per cent). Finally we have the 3rd share allocation (203 shares 20.3 per cent) made up of 3 entities.
Principal place of activity
4 Garden Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 4 Garden Road, Remuera, Auckland New Zealand
Physical & registered address used from 20 Nov 1996 to 02 Jun 2011
Address: G Arden Road, Remuera, Auckland
Physical & registered address used from 20 Nov 1996 to 20 Nov 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 203 | |||
| Individual | Atchison, Catherine Ann |
Remuera Auckland 1050 New Zealand |
22 Jan 2013 - |
| Individual | Stevens, Fiona Virginia |
Remuera Auckland |
19 Nov 1996 - |
| Director | Stevens, William Turnbull |
Remuera Auckland 1050 New Zealand |
22 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Director | Stevens, William Turnbull |
Remuera Auckland 1050 New Zealand |
22 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 203 | |||
| Individual | Stevens, Fiona Virginia |
Remuera Auckland |
19 Nov 1996 - |
| Individual | Atchison, Catherine Ann |
Remuera Auckland 1050 New Zealand |
22 Jan 2013 - |
| Director | Stevens, William Turnbull |
Remuera Auckland 1050 New Zealand |
22 Jan 2013 - |
| Shares Allocation #4 Number of Shares: 219 | |||
| Individual | Stevens, Fiona Virginia |
Remuera Auckland |
19 Nov 1996 - |
| Director | Stevens, William Turnbull |
Remuera Auckland 1050 New Zealand |
22 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodwin, Jeremy James Mallaby |
Remuera Auckland 1050 New Zealand |
22 Jan 2013 - 26 Oct 2020 |
Fiona Virginia Stevens - Director
Appointment date: 19 Nov 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Nov 1996
William Turnbull Stevens - Director
Appointment date: 16 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2012
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