General information
Adcap Limited
Type: NZ Limited Company (Ltd)9429034681107
New Zealand Business Number
1655196
Company Number
Registered
Company Status
Adcap Limited (New Zealand Business Number 9429034681107) was registered on 11 Jul 2005. 2 addresses are in use by the company: 412 Birchs Road, Rd 4, Christchurch, 7674 (type: registered, physical). 52 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 24 Feb 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Hazan Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 412 Birchs Road, Rd 4, Christchurch, 7674 | Registered & physical & service | 24 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Joseph Smith
Rd 4, Lincoln, 7674
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
David James Hamilton Barker
Sockburn, Christchurch, 8042
Address used since 11 Jan 2023 |
Director | 11 Jan 2023 - current |
|
James Michael Pendrigh
Mount Pleasant, Christchurch, 8081
Address used since 29 Apr 2020 |
Director | 29 Apr 2020 - 27 Jul 2022 |
|
David James Hamilton Barker
Sockburn, Christchurch, 8042
Address used since 27 Nov 2017 |
Director | 27 Nov 2017 - 29 Apr 2020 |
|
John Andrew Smith
Rd 4, Christchurch, 7674
Address used since 13 Jul 2015 |
Director | 11 Jul 2005 - 27 Nov 2017 |
|
Charlottte Jane Smith
Rd 4, Christchurch, 7674
Address used since 03 May 2017 |
Director | 03 May 2017 - 29 Jun 2017 |
|
Jane Hazel Smith
Rd 4, Christchurch, 7674
Address used since 13 Jul 2015 |
Director | 11 Jul 2005 - 03 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Jun 2013 - 24 Feb 2016 |
| C/-david Barker & Co Ltd, 52 Cashel Street, Christchurch | Registered & physical | 11 Jul 2005 - 27 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazan Trustees Limited Shareholder NZBN: 9429046217622 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
05 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, John Andrew Individual |
Rd 4 Christchurch 7674 |
11 Jul 2005 - 05 Jul 2017 |
|
Smith, Jane Hazel Individual |
Rd 4 Christchurch 7674 |
11 Jul 2005 - 05 Jul 2017 |
|
Barker, David James Hamilton Individual |
Christchurch |
11 Jul 2005 - 05 Jul 2017 |
Location
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|
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|
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|
Parsons Property Investments (2006) Limited 471 Birchs Road |
|
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