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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Brunel, Michael Peter |
Mount Victoria Wellington 6011 New Zealand |
15 May 1991 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Pearson, David |
Taradale Napier 4112 New Zealand |
15 May 1991 - |
Individual | Brunel, Michael Peter |
Mount Victoria Wellington 6011 New Zealand |
15 May 1991 - |
Individual | Holland, Amanda Jane |
Mount Victoria Wellington 6011 New Zealand |
15 May 1991 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Holland, Amanda Jane |
Mount Victoria Wellington 6011 New Zealand |
15 May 1991 - |
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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