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Ad-hoc & Associates Limited

Type: NZ Limited Company (Ltd)
9429038833090
NZBN
593344
Company Number
Registered
Company Status
Current address
102 Taylors Road
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 13 Apr 2021
102 Taylor Road
Waimauku 0882
New Zealand
Registered & service address used since 04 May 2023

Ad-Hoc & Associates Limited, a registered company, was launched on 07 Sep 1993. 9429038833090 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Peter Bruce Mcphee - an active director whose contract began on 07 Sep 1993,
Michael Stephen Esdaile - an active director whose contract began on 03 Jul 1996,
John Lester Nicholson - an inactive director whose contract began on 07 Sep 1993 and was terminated on 31 Aug 2004.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 102 Taylor Road, Waimauku, 0882 (type: registered, service).
Ad-Hoc & Associates Limited had been using 16 Ball Place, Mount Roskill, Auckland as their registered address until 13 Apr 2021.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group consists of 1500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1500 shares (50%).

Addresses

Previous address

Address #1: 16 Ball Place, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 01 Jul 1997 to 13 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Mcphee, Peter Bruce Waimauku
Auckland
Shares Allocation #2 Number of Shares: 1500
Individual Esdaile, Michael Stephen Forest Hill
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson, John Lester R D 1
Waimauku, Auckland
Directors

Peter Bruce Mcphee - Director

Appointment date: 07 Sep 1993

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 26 Mar 2010


Michael Stephen Esdaile - Director

Appointment date: 03 Jul 1996

Address: Matua, Tauranga, 3110 New Zealand

Address used since 02 Apr 2016


John Lester Nicholson - Director (Inactive)

Appointment date: 07 Sep 1993

Termination date: 31 Aug 2004

Address: R D 1, Waimauku,

Address used since 07 Sep 1993

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