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 26 Dec 2019.

Current address	Type	Used since
Suite 1, 23 Ocean View Road, Hillcrest, Auckland, 0627	Physical & registered	07 May 2015

Last updated: 26 Dec 2019

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