General information

Adg Investments Limited

Type: NZ Limited Company (Ltd)
9429030292277
New Zealand Business Number
4377178
Company Number
Registered
Company Status

Adg Investments Limited (issued an NZ business identifier of 9429030292277) was started on 04 Apr 2013. 1 address is in use by the company: Suite 1, 23 Ocean View Road, Hillcrest, Auckland, 0627 (type: physical, registered). 101 Mt.eden Road, Mt.eden, Auckland had been their registered address, up until 07 May 2015. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40 shares (33.33 per cent of shares), namely:
David Mcfarlane (a director) located at Milford, Auckland postcode 0620,
Timothy Burcher (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Norwood Ventures Limited (an entity) - located at Northcote, Auckland. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
John Meikle Group Holdings Limited, located at Northcote, Auckland (an entity). Our information was updated on 05 Nov 2019.

Current address Type Used since
Suite 1, 23 Ocean View Road, Hillcrest, Auckland, 0627 Physical & registered 07 May 2015
Directors
Name and Address Role Period
Graeme Lansley Lee
Murrays Bay, Auckland, 0630
Address used since 22 Aug 2019
Mairangi Bay, Auckland, 0630
Address used since 21 Aug 2018
Mairangi Bay, Auckland, 0630
Address used since 04 Apr 2013
Director 04 Apr 2013 - current
David John Mcfarlane
Milford, Auckland, 0620
Address used since 04 Apr 2013
Director 04 Apr 2013 - current
Andrew Malcolm Kerslake
Takapuna, Auckland, 0622
Address used since 18 Aug 2016
Director 04 Apr 2013 - current
Addresses
Previous address Type Period
101 Mt.eden Road, Mt.eden, Auckland, 1024 Registered & physical 04 Apr 2013 - 07 May 2015
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
22 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
David John Mcfarlane
Director
Milford
Auckland
0620
04 Apr 2013 - current
Timothy John Burcher
Individual
Remuera
Auckland
1050
04 Apr 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Norwood Ventures Limited
Shareholder NZBN: 9429030843073
Entity (NZ Limited Company)
Northcote
Auckland
0627
04 Apr 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
John Meikle Group Holdings Limited
Shareholder NZBN: 9429030843363
Entity (NZ Limited Company)
Northcote
Auckland
0627
04 Apr 2013 - current
Location
Companies nearby
Norwood Ventures Limited
23-25 Ocean View Road
John Meikle Group Holdings Limited
23-25 Ocean View Road
Simply Fresh (2007) Limited
Suite 1, 23 Ocean View Road
Rmw Holdings Limited
23-25 Ocean View Road
Luckily Limited
Unit 3 23 Ocean View Road
Hagz Holdings Limited
23 Ocean View Road