General information

Ad Consulting Limited

Type: NZ Limited Company (Ltd)
9429036385218
New Zealand Business Number
1230022
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Ad Consulting Limited (issued a New Zealand Business Number of 9429036385218) was registered on 01 Aug 2002. 2 addresses are currently in use by the company: 1 Westmoreland Street, Grey Lynn, Auckland, 1021 (type: physical, registered). 8/22 Prosford Street, Ponsonby, Auckland had been their registered address, up to 01 Mar 2017. Ad Consulting Limited used other aliases, namely: Solutions For Health Limited from 01 Aug 2002 to 07 Jan 2011. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Trowbridge, Jason Martin (an individual) located at Ponsonby, Auckland postcode 1011,
Davies, Alison Elizabeth (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Davies, Alison Elizabeth (an individual) - located at Grey Lynn, Auckland. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Ad Consulting Limited. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
1 Westmoreland Street, Grey Lynn, Auckland, 1021 Physical & registered & service 01 Mar 2017
Contact info
64 21 442792
Phone (Phone)
adconsulting@xtra.co.nz
Email
adconsultingnz.com
Website
Directors
Name and Address Role Period
Alison Elizabeth Davies
Grey Lynn, Auckland, 1021
Address used since 14 Feb 2017
Director 01 Aug 2002 - current
Addresses
Principal place of activity
300 Richmond Road , Grey Lynn , Auckland , 1021
Previous address Type Period
8/22 Prosford Street, Ponsonby, Auckland, 1011 Registered & physical 10 May 2012 - 01 Mar 2017
77 John St, Ponsonby, Auckland 1011 Physical 20 Jan 2009 - 10 May 2012
77 John St, Ponsonby, Auckland 1011 Registered 15 Feb 2007 - 10 May 2012
77 John Street, Ponsonby, Auckland 1001 Physical 20 Dec 2002 - 20 Jan 2009
77 John Street, Ponsonby, Auckland 1001 Registered 20 Dec 2002 - 15 Feb 2007
22 Hackett Street, St Mary's Bay, Auckland 1001 Registered & physical 01 Aug 2002 - 20 Dec 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Trowbridge, Jason Martin
Individual
Ponsonby
Auckland
1011
27 Apr 2014 - current
Davies, Alison Elizabeth
Individual
Grey Lynn
Auckland
1021
01 Aug 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Alison Elizabeth
Individual
Grey Lynn
Auckland
1021
01 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Company Number: 1628813
Entity
20 Mar 2012 - 27 Apr 2014
Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Company Number: 1628813
Entity
20 Mar 2012 - 27 Apr 2014
Location
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