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General information

Ad Solutions Limited

Type: NZ Limited Company (Ltd)
9429032386769
New Zealand Business Number
2211021
Company Number
Registered
Company Status
101695255
GST Number

Ad Solutions Limited (issued an NZ business number of 9429032386769) was launched on 20 Feb 2009. 5 addresess are currently in use by the company: 22B Turner Place, Onekawa, Napier (type: other, physical). 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 4 shares (4% of shares), namely:
Savelyev, Sergai Borisovich (an individual) located at Artem City, Primirski Krai postcode 692756. As far as the second group is concerned, a total of 1 shareholder holds 42% of all shares (42 shares); it includes
Haselhoff, Dirk Hemo (an individual) - located at Bluff Hill, Napier. The third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Rodionov, Aleksandr, located at Hospital Hill, Napier (an individual). The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
22b Turner Place, Onekawa, Napier Other (Address For Share Register) & shareregister & records (Address For Share Register) 20 Feb 2009
22b Turner Place, Onekawa, Napier, 4110 Physical & registered & service 20 Feb 2009
Last updated:
Contact info
Directors
Name and Address Role Period
Dirk Hemo Haselhoff
Napier, Napier, 4110
Address used since 31 Mar 2011
Director 20 Feb 2009 - current
Aleksandr Rodionov
Hospital Hill, Napier, 4110
Address used since 01 Dec 2010
Director 20 Feb 2009 - 26 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Savelyev, Sergai Borisovich
Individual 		Artem City, Primirski Krai
692756 		21 May 2011 - current
Shares Allocation #2 Number of Shares: 42
Shareholder Name Address Period
Haselhoff, Dirk Hemo
Individual 		Bluff Hill
Napier
4110 		20 Feb 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Rodionov, Aleksandr
Individual 		Hospital Hill
Napier
4110 		20 Feb 2009 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Gibson, Penelope
Individual 		Karori
Wellington
6012 		21 May 2011 - current
Shares Allocation #5 Number of Shares: 8
Shareholder Name Address Period
Gordienko, Pavel Sergeevich
Individual 		Vladivostok
692756 		21 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Kouzminov, Alexander Yurievich
Individual 		Ngaio
Wellington
6035 		21 May 2011 - 05 May 2014
Location
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