General information

Ad Meliora Limited

Type: NZ Limited Company (Ltd)
9429030352223
New Zealand Business Number
4280318
Company Number
Registered
Company Status
E310947 - Non-building Construction Nec
Industry classification codes with description

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
Contact info
64 21 1890071
Phone (Phone)
64 21 211890071
Phone (Phone)
Elena@squirrel.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, James Thomas
Director
Rd 1
Ngatea
3597
31 Jul 2015 - current
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
Companies nearby
Friends Of The Hauraki Rail Trail Trust
C/o Hauraki District Council
Lifestyle Yachts Limited
51 Moehau Street
Land & Lawn Craft Limited
35 Buchanan Road
Jade Farms Limited
157 Pipiroa Road
C M Schouten Farms Limited
33 Hopai West Road
Similar companies
Snow & Lee Limited
8 Mullagh Place
Ezpz Consulting Limited
16 Tanglewood Place
Adams Building Services Limited
17 Lorien Place
I&c NZ Limited
7 Beldon Place
Sg Estimating Limited
42b Pigeon Mountain Road
Lusam Concepts Limited
4 Blake Street