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Adrenalin Consultants Limited

Type: NZ Limited Company (Ltd)
9429039128836
NZBN
500857
Company Number
Registered
Company Status
Current address
14 Mcfarlane Street
Mount Victoria
Wellington 6011
New Zealand
Physical & registered & service address used since 29 Jul 2020

Adrenalin Consultants Limited, a registered company, was registered on 15 May 1991. 9429039128836 is the number it was issued. The company has been supervised by 2 directors: Amanda Jane Holland - an active director whose contract started on 15 May 1991,
Michael Peter Brunel - an active director whose contract started on 15 May 1991.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 14 Mcfarlane Street, Mount Victoria, Wellington, 6011 (types include: physical, registered).
Adrenalin Consultants Limited had been using 86 Station Street, Napier South, Napier as their physical address until 29 Jul 2020.
A total of 27000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1000 shares (3.7 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 25000 shares (92.59 per cent). Lastly we have the 3rd share allotment (1000 shares 3.7 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 13 Aug 2014 to 29 Jul 2020

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 16 Aug 2011 to 13 Aug 2014

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 16 Oct 2009 to 16 Aug 2011

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 20 Nov 2007 to 16 Oct 2009

Address: Kpmg, 86 Station Street, Napier

Registered address used from 16 Jul 1997 to 20 Nov 2007

Address: C/p Kpmg Peat Marwick, 86 Station Street, Napier

Registered address used from 30 Jun 1997 to 16 Jul 1997

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical address used from 21 Feb 1992 to 20 Nov 2007

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: K.p.m.g., Peat Marwick, 86 Station Street, Napier

Registered address used from 11 Dec 1991 to 30 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Brunel, Michael Peter Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Pearson, David Taradale
Napier
4112
New Zealand
Individual Brunel, Michael Peter Mount Victoria
Wellington
6011
New Zealand
Individual Holland, Amanda Jane Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Holland, Amanda Jane Mount Victoria
Wellington
6011
New Zealand
Directors

Amanda Jane Holland - Director

Appointment date: 15 May 1991

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Jun 2006


Michael Peter Brunel - Director

Appointment date: 15 May 1991

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Jun 2006

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