General information

Ad Rem International Limited

Type: NZ Limited Company (Ltd)
9429034696682
New Zealand Business Number
1650898
Company Number
Registered
Company Status

Ad Rem International Limited (issued a business number of 9429034696682) was registered on 24 Jun 2005. 1 address is currently in use by the company: 23 Riddington Rise, Ohauiti, Tauranga, 3112 (type: registered, physical). 18 Ebbtide Way, Mangatapu, Tauranga 3112 had been their physical address, up until 30 Jun 2015. Ad Rem International Limited used more names, namely: Adrem International Limited from 24 Jun 2005 to 23 Mar 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gordon Paterson (an individual) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Helene Paterson (an individual) - located at Ohauiti, Tauranga. Businesscheck's data was last updated on 19 Nov 2020.

Current address Type Used since
23 Riddington Rise, Ohauiti, Tauranga, 3112 Registered & physical 30 Jun 2015
Contact info
64 07 5786631
Phone (Phone)
gordon@adrem.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gordon Donald Paterson
Ohauiti, Tauranga, 3112
Address used since 22 Jun 2015
Director 24 Jun 2005 - current
Helene Elizabeth Paterson
Ohauiti, Tauranga, 3112
Address used since 22 Jun 2015
Director 24 Jun 2005 - current
Addresses
Principal place of activity
23 Riddington Rise , Ohauiti , Tauranga , 3112
Previous address Type Period
18 Ebbtide Way, Mangatapu, Tauranga 3112 Physical & registered 19 Jun 2009 - 30 Jun 2015
Gyde Wansbone Accountants, 195 Mahoe Street, Te Awamutu Physical & registered 24 Jun 2005 - 19 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gordon Donald Paterson
Individual
Ohauiti
Tauranga
3112
24 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Helene Elizabeth Paterson
Individual
Ohauiti
Tauranga
3112
24 Jun 2005 - current
Location
Companies nearby
Tintagel Investments Limited
19 Riddington Rise
Wow Renovations Limited
19 Riddington Rise
Pneumatic Controls & Systems Limited
5 Parnwell Place
Saholma Roadhaul Limited
524 Ohauiti Road
Property Traders (nz) Limited
518 Ohauiti Road
Parmar Trustee Limited
10 Parnwell Place