General information

Admin Innovations Limited

Type: NZ Limited Company (Ltd)
9429033370576
New Zealand Business Number
1947132
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
138806925
Australian Company Number
J542010 - Computer Software Publishing
Industry classification codes with description

Admin Innovations Limited (issued an NZ business number of 9429033370576) was registered on 01 Jun 2007. 2 addresses are currently in use by the company: 61 Carlyle Street, Leamington, Cambridge, 3432 (type: registered, physical). 30 Ranfurly Street, Trentham, Upper Hutt had been their physical address, up until 30 Aug 2022. 1120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 430 shares (38.39% of shares), namely:
Norton, Brent (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 25.45% of all shares (285 shares); it includes
Webfund Limited (an entity) - located at Seatoun, Wellington. Next there is the third group of shareholders, share allotment (405 shares, 36.16%) belongs to 1 entity, namely:
Sallis, Evan, located at Ngaio, Wellington (an individual). "Computer software publishing" (business classification J542010) is the category the Australian Bureau of Statistics issued to Admin Innovations Limited. Our data was last updated on 04 Apr 2024.

Current address Type Used since
61 Carlyle Street, Leamington, Cambridge, 3432 Registered & physical & service 30 Aug 2022
Contact info
64 27 6053575
Phone (Phone)
brent@basediary.com
Email
brent.norton@xtra.co.nz
Email
www.basediary.com
Website
Directors
Name and Address Role Period
Brent Norton
Leamington, Cambridge, 3432
Address used since 22 Aug 2022
Trentham, Upper Hutt, 5018
Address used since 01 Jun 2007
Director 01 Jun 2007 - current
Stefan Korn
Te Aro, Wellington, 6011
Address used since 01 Feb 2017
Mount Victoria, Wellington, 6011
Address used since 09 Feb 2016
Director 01 Jun 2007 - 09 Dec 2019
Evan Sallis
Ngaio, Wellington, 6035
Address used since 01 Feb 2013
Director 01 Jun 2007 - 11 Dec 2015
Addresses
Principal place of activity
30 Ranfurly Street , Trentham , Upper Hutt , 5018
Previous address Type Period
30 Ranfurly Street, Trentham, Upper Hutt, 5018 Physical & registered 05 Jan 2016 - 30 Aug 2022
59 Heke Street, Ngaio, Wellington, 6035 Registered & physical 12 Feb 2013 - 05 Jan 2016
59 Heke Street, Ngaio, Wellington 6004 Registered & physical 01 Jun 2007 - 12 Feb 2013
Financial Data
Financial info
1120
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 430
Shareholder Name Address Period
Norton, Brent
Individual
Leamington
Cambridge
3432
01 Jun 2007 - current
Shares Allocation #2 Number of Shares: 285
Shareholder Name Address Period
Webfund Limited
Shareholder NZBN: 9429033627366
Entity (NZ Limited Company)
Seatoun
Wellington
6022
24 Jul 2008 - current
Shares Allocation #3 Number of Shares: 405
Shareholder Name Address Period
Sallis, Evan
Individual
Ngaio
Wellington
6035
01 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Korn, Stefan
Individual
38a Roxburgh Street
Mt Victoria, Wellington 6011
01 Jun 2007 - 27 Jun 2010
Location
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