General information

Ad Liberty Limited

Type: NZ Limited Company (Ltd)
9429038198687
New Zealand Business Number
834775
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Ad Liberty Limited (issued an NZ business number of 9429038198687) was registered on 19 Nov 1996. 2 addresses are currently in use by the company: 4 Garden Road, Remuera, Auckland, 1050 (type: registered, physical). 4 Garden Road, Remuera, Auckland had been their physical address, up to 02 Jun 2011. 1000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 203 shares (20.3% of shares), namely:
Atchison, Catherine Ann (an individual) located at Remuera, Auckland postcode 1050,
Stevens, Fiona Virginia (an individual) located at Remuera, Auckland,
Stevens, William Turnbull (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 375 shares); it includes
Stevens, William Turnbull (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (203 shares, 20.3%) belongs to 3 entities, namely:
Stevens, Fiona Virginia, located at Remuera, Auckland (an individual),
Atchison, Catherine Ann, located at Remuera, Auckland (an individual),
Stevens, William Turnbull, located at Remuera, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Ad Liberty Limited. Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
4 Garden Road, Remuera, Auckland, 1050 Registered & physical & service 02 Jun 2011
Contact info
64 21 969834
Phone (Phone)
f.stevens@blackonwhite.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Fiona Virginia Stevens
Remuera, Auckland, 1050
Address used since 19 Nov 1996
Director 19 Nov 1996 - current
William Turnbull Stevens
Remuera, Auckland, 1050
Address used since 16 Sep 2012
Director 16 Sep 2012 - current
Addresses
Principal place of activity
4 Garden Road , Remuera , Auckland , 1050
Previous address Type Period
4 Garden Road, Remuera, Auckland Physical & registered 20 Nov 1996 - 02 Jun 2011
G Arden Road, Remuera, Auckland Physical & registered 20 Nov 1996 - 20 Nov 1996
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 203
Shareholder Name Address Period
Atchison, Catherine Ann
Individual
Remuera
Auckland
1050
22 Jan 2013 - current
Stevens, Fiona Virginia
Individual
Remuera
Auckland
19 Nov 1996 - current
Stevens, William Turnbull
Director
Remuera
Auckland
1050
22 Jan 2013 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Stevens, William Turnbull
Director
Remuera
Auckland
1050
22 Jan 2013 - current
Shares Allocation #3 Number of Shares: 203
Shareholder Name Address Period
Stevens, Fiona Virginia
Individual
Remuera
Auckland
19 Nov 1996 - current
Atchison, Catherine Ann
Individual
Remuera
Auckland
1050
22 Jan 2013 - current
Stevens, William Turnbull
Director
Remuera
Auckland
1050
22 Jan 2013 - current
Shares Allocation #4 Number of Shares: 219
Shareholder Name Address Period
Stevens, Fiona Virginia
Individual
Remuera
Auckland
19 Nov 1996 - current
Stevens, William Turnbull
Director
Remuera
Auckland
1050
22 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Goodwin, Jeremy James Mallaby
Individual
Remuera
Auckland
1050
22 Jan 2013 - 26 Oct 2020
Location
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