Ads Group Limited
Type: NZ Limited Company (Ltd)Ads Group Limited (issued a business number of 9429036861804) was started on 21 Jun 2001. 2 addresses are in use by the company: 22 Belvedere Court, West Harbour, Auckland, 0618 (type: registered, physical). 22 Belevedere Court, West Harbour, Auckland had been their physical address, up to 09 Jan 2020. Ads Group Limited used other aliases, namely: Autodrugstore Limited from 05 Oct 2011 to 06 Apr 2014, Playground Audit Safety Services - P.a.s.s - It Limited (20 Mar 2008 to 05 Oct 2011) and Cool Toyz Autodrugstore Limited (21 Jun 2001 - 20 Mar 2008). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800 shares (80 per cent of shares), namely:
Lisowski, John Joseph (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Vila, Isolina (a director) - located at West Harbour, Auckland. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is the category the ABS issued Ads Group Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Belvedere Court, West Harbour, Auckland, 0618 | Registered & physical & service | 09 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Joseph Lisowski
West Harbour, Auckland, 0618
Address used since 01 Dec 2017
West Harbour, Auckland, 0618
Address used since 12 Dec 2014 |
Director | 21 Jun 2001 - current |
|
Isolina Vila
West Harbour, Auckland, 0618
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - current |
|
Isolina Vila
Brittany Estates, Henderson, Auckland,
Address used since 02 Jan 2004 |
Director | 02 Jan 2004 - 01 Jan 2009 |
|
Edward John Lisowski
Greenhite, North Shore, Auckland,
Address used since 26 Jun 2003 |
Director | 21 Jun 2001 - 01 Jan 2008 |
| 22 Belevedere Court , West Harbour, Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 22 Belevedere Court, West Harbour, Auckland, 0618 | Physical & registered | 13 Jan 2016 - 09 Jan 2020 |
| 22 Belevedere Court, West Harbour, Auckland, 0608 | Registered & physical | 12 Dec 2014 - 13 Jan 2016 |
| 31 Roy Maloney Drive, Brittany Estates, Henderson, Auckland, 0612 | Registered & physical | 29 Aug 2011 - 12 Dec 2014 |
| 31 Roy Maloney Drive, Brittany Estates, Henderson, Auckland | Registered | 04 Sep 2008 - 29 Aug 2011 |
| 31 Roy Maloney Drive, Brittany Estates, Henderson, 0612, Auckland | Physical | 04 Sep 2008 - 29 Aug 2011 |
| Unit #1, 3 Brick Street, Henderson, 0610 | Physical | 29 Aug 2006 - 04 Sep 2008 |
| 9b Waipareira Avenue, Henderson 1008, Auckland, New Zealand | Physical | 03 Jul 2003 - 29 Aug 2006 |
| 31 Roy Maloney Drive, Brittany Estates, Henderson, Auckland | Registered | 21 Jun 2001 - 04 Sep 2008 |
| 31 Roy Maloney Drive, Brittany Estates, Henderson, Auckland | Physical | 21 Jun 2001 - 03 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisowski, John Joseph Individual |
West Harbour, Auckland 0618 |
21 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vila, Isolina Director |
West Harbour Auckland 0618 |
14 May 2015 - current |
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