Ad Meliora Limited (issued an NZBN of 9429030352223) was registered on 12 Feb 2013. 2 addresses are currently in use by the company: 123 Hereford Park Road, Rd 6, Te Puke, 3186 (type: registered, physical). 8 Arawa Street, Rd 1, Ngatea had been their registered address, up to 27 Sep 2018. Ad Meliora Limited used more aliases, namely: Simpson Kovernik Trustees Limited from 11 Feb 2013 to 06 Mar 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Simpson, James Thomas (a director) located at Rd 1, Ngatea postcode 3597. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Simpson, Elena (an individual) - located at Rd 1, Ngatea,
Simpson, James Thomas (a director) - located at Rd 1, Ngatea. "Non-building construction nec" (ANZSIC E310947) is the classification the Australian Bureau of Statistics issued to Ad Meliora Limited. The Businesscheck information was last updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
123 Hereford Park Road, Rd 6, Te Puke, 3186 | Registered & physical & service | 27 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Elena Simpson
Rd 1, Ngatea, 3597
Address used since 06 Mar 2017 |
Director | 12 Feb 2013 - current |
James Thomas Simpson
Rd 1, Ngatea, 3597
Address used since 06 Mar 2017 |
Director | 12 Feb 2013 - current |
Previous address | Type | Period |
---|---|---|
8 Arawa Street, Rd 1, Ngatea, 3597 | Registered & physical | 14 Mar 2017 - 27 Sep 2018 |
372 Pukehina Parade, Pukehina, Te Puke, 3189 | Registered & physical | 16 Jul 2015 - 14 Mar 2017 |
512 Kaitenako Road, Rd5, Tauranga, 3075 | Physical & registered | 09 Dec 2013 - 16 Jul 2015 |
259 Tucker Road, Rd 1, Gisborne, 4071 | Physical & registered | 12 Feb 2013 - 09 Dec 2013 |
Shareholder Name | Address | Period |
---|---|---|
Simpson, James Thomas Director |
Rd 1 Ngatea 3597 |
31 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Elena Individual |
Rd 1 Ngatea 3597 |
12 Sep 2017 - current |
Simpson, James Thomas Director |
Rd 1 Ngatea 3597 |
31 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 Entity |
12 Feb 2013 - 31 Jul 2015 | |
Kovernik, Elena Sergievna Director |
Rd 9 Te Puke 3189 |
31 Jul 2015 - 12 Sep 2017 |
Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 Entity |
12 Feb 2013 - 31 Jul 2015 |
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