General information
Adniv Limited
Type: NZ Limited Company (Ltd)9429034502167
New Zealand Business Number
1706825
Company Number
Registered
Company Status
Adniv Limited (New Zealand Business Number 9429034502167) was started on 14 Oct 2005. 2 addresses are in use by the company: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service). Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland had been their registered address, up to 19 Nov 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Mcclintock, Peter (a director) located at Boundary Street, Rainbow Bay, Gold Coast postcode 4225. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 19 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mcclintock
Tweed Heads Nsw, 2485
Address used since 01 Jan 1970
Boundary Street, Rainbow Bay, Gold Coast, 4225
Address used since 05 Sep 2012
Tweed Heads Nsw, 2485
Address used since 01 Jan 1970 |
Director | 05 Sep 2012 - current |
|
John Joseph Costello
Tweed Heads, New South Wales, 2485
Address used since 30 Aug 2010 |
Director | 14 Oct 2005 - 06 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Feb 2020 - 19 Nov 2020 |
| Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 | Registered & physical | 04 Nov 2019 - 21 Feb 2020 |
| Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Dec 2018 - 04 Nov 2019 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 17 Jul 2014 - 19 Dec 2018 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 11 Dec 2013 - 17 Jul 2014 |
| C/- Crowe Horwath, Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 09 Dec 2013 - 11 Dec 2013 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 19 Aug 2010 - 09 Dec 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 15 Mar 2006 - 19 Aug 2010 |
| C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Registered & physical | 14 Oct 2005 - 15 Mar 2006 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclintock, Peter Director |
Boundary Street, Rainbow Bay Gold Coast 4225 |
09 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 Entity |
14 Oct 2005 - 09 Jul 2014 | |
|
Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 Entity |
14 Oct 2005 - 09 Jul 2014 |
Location
Companies nearby
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Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |