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Adgay Holdings Limited

Type: NZ Limited Company (Ltd)
9429042345725
NZBN
5995439
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
8 Telford Ave
Balmoral
Auckland 1041
New Zealand
Physical & registered & service address used since 11 May 2016

Adgay Holdings Limited was registered on 11 May 2016 and issued a business number of 9429042345725. The registered LTD company has been supervised by 2 directors: Gaynor Ulrica Mcintosh - an active director whose contract started on 11 May 2016,
Adam Charles Mcintosh - an active director whose contract started on 11 May 2016.
According to BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: 8 Telford Ave, Balmoral, Auckland, 1041 (category: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Mcintosh, Gaynor Ulrica (a director) located at Waiatarua, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Mcintosh, Adam Charles - located at Waiatarua, Auckland. Adgay Holdings Limited was classified as "Investment - residential property" (business classification L671150).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Mcintosh, Gaynor Ulrica Waiatarua
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Mcintosh, Adam Charles Waiatarua
Auckland
0604
New Zealand
Directors

Gaynor Ulrica Mcintosh - Director

Appointment date: 11 May 2016

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 01 Jun 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 11 May 2016


Adam Charles Mcintosh - Director

Appointment date: 11 May 2016

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 11 May 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 11 May 2016

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