General information

Ad Properties Limited

Type: NZ Limited Company (Ltd)
9429035510499
New Zealand Business Number
1488084
Company Number
Removed
Company Status

Ad Properties Limited (issued a business number of 9429035510499) was incorporated on 04 Mar 2004. 2 addresses are currently in use by the company: 173 Hoon Hay Road, Hoon Hay, Christchurch, 8025 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up until 09 Jun 2022. Ad Properties Limited used more aliases, namely: Builder Bill Limited from 04 Mar 2004 to 20 Apr 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Dalton, Aaron William (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Dalton, Robyn Lynn (an individual) - located at Halswell, Christchurch. Our data was updated on 30 Jun 2023.

Current address Type Used since
173 Hoon Hay Road, Hoon Hay, Christchurch, 8025 Registered & physical & service 09 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Robyn Lynn Dalton
Hoon Hay, Christchurch, 8025
Address used since 12 May 2021
Director 12 May 2021 - current
Aaron William Dalton
Halswell, Christchurch, 8025
Address used since 10 Mar 2015
Director 04 Mar 2004 - 13 May 2021
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 10 Apr 2012 - 09 Jun 2022
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 02 Dec 2009 - 10 Apr 2012
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown Physical 15 Aug 2007 - 02 Dec 2009
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Registered 15 Aug 2007 - 02 Dec 2009
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 26 Mar 2007 - 15 Aug 2007
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 Physical & registered 25 Jul 2005 - 26 Mar 2007
C/- Cook Adam & Co, 50 Stanley Street, Queenstown Registered & physical 04 Mar 2004 - 25 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Dalton, Aaron William
Individual
Halswell
Christchurch
8025
04 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dalton, Robyn Lynn
Individual
Halswell
Christchurch
8025
08 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Walker, Robyn Lynn
Individual
Halswell
Christchurch
8025
04 Mar 2004 - 08 Aug 2017
Location
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