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General information

Adrenalin Group Limited

Type: NZ Limited Company (Ltd)
9429038195471
New Zealand Business Number
835116
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Adrenalin Group Limited (issued an NZ business number of 9429038195471) was registered on 18 Nov 1996. 4 addresses are currently in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 95 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 27 Oct 2020. Adrenalin Group Limited used more aliases, namely: Adrenalin Marketing Limited from 18 Nov 1996 to 13 Apr 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Everard, Mark (an individual) located at Takapuna, Auckland postcode 0622. "Event, recreational or promotional, management" (ANZSIC N729930) is the category the Australian Bureau of Statistics issued to Adrenalin Group Limited. Our database was last updated on 23 Feb 2024.

Current address Type Used since
Po Box 25446, St Heliers, Auckland, 1740 Postal & invoice 16 Oct 2020
Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 27 Oct 2020
Last updated:
Contact info
64 9 4896127
Phone (Phone)
markeverard@adrenalingroup.co.nz
Email
www.adrenalingroup.co.nz
Website
Directors
Name and Address Role Period
Mark Everard
Takapuna, Auckland, 0622
Address used since 16 Oct 2020
Takapuna, Auckland, 0622
Address used since 03 Nov 2015
Director 18 Nov 1996 - current
Addresses
Principal place of activity
Level 4, 95 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
95 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 11 Nov 2015 - 27 Oct 2020
797 Riddell Road, St Heliers, Auckland, 1071 Registered & physical 11 Oct 2011 - 11 Nov 2015
C/-wigglesworth Consulting Limited, 43 Kildare Avenue, Glendowie, Auckland Physical & registered 20 Apr 2005 - 11 Oct 2011
C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland Registered & physical 30 Jun 2003 - 20 Apr 2005
108 Reihana Street, Orakei, Auckland Physical 02 Jul 2001 - 02 Jul 2001
108 Reihana Street, Orakei, Auckland Registered 02 Jul 2001 - 30 Jun 2003
C/- Matthew Gilligan & Assoc Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland Physical 02 Jul 2001 - 30 Jun 2003
108 Reihana Street, Orakei, Auckland Registered 11 Apr 2000 - 02 Jul 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Everard, Mark
Individual 		Takapuna
Auckland
0622 		18 Nov 1996 - current

Historic shareholders

Shareholder Name Address Period
Mancer, Louella
Individual 		Campbells Bay
Auckland
0630 		28 Jul 2016 - 25 Oct 2017
Location
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