General information
Adz Limited
Type: NZ Limited Company (Ltd)9429031514866
New Zealand Business Number
2502270
Company Number
Registered
Company Status
H452020 - Hotel Operation - Mainly Drinking Place
Industry classification codes with description
Adz Limited (NZBN 9429031514866) was started on 17 Jun 2010. 2 addresses are currently in use by the company: 7/79 Shelly Beach Road, Herne Bay, Auckland, 1010 (type: registered, service). Level 12, 17 Albert Street, Auckland had been their service address, up to 02 Feb 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Macculloch, Frances Rose (a director) located at Auckland postcode 1010. "Hotel operation - mainly drinking place" (business classification H452020) is the classification the ABS issued to Adz Limited. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Physical | 15 Oct 2018 |
| 7/79 Shelly Beach Road, Herne Bay, Auckland, 1010 | Registered & service | 02 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Rose Macculloch
Auckland, 1010
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Alexandra Fagan Macculloch
Auckland Central, Auckland, 1010
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 01 Apr 2015 |
|
Zita Cameron
Auckland Central, Auckland, 1010
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - 22 Feb 2011 |
|
Zara Jane Walker
Auckland City,
Address used since 17 Jun 2010 |
Director | 17 Jun 2010 - 01 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Service | 15 Oct 2018 - 02 Feb 2023 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 - 02 Feb 2023 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 16 Oct 2015 - 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical | 16 Oct 2015 - 15 Oct 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 17 Jun 2010 - 16 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macculloch, Frances Rose Director |
Auckland 1010 |
17 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macculloch, Alexandra Fagan Individual |
Auckland Central Auckland 1010 |
05 Apr 2011 - 17 Aug 2015 |
|
Cameron, Zita Individual |
Auckland City Auckland 1010 |
17 Jun 2010 - 05 Apr 2011 |
|
Alexandra Fagan Macculloch Director |
Auckland Central Auckland 1010 |
05 Apr 2011 - 17 Aug 2015 |
Location
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