General information

Adrenalin Publishing Limited

Type: NZ Limited Company (Ltd)

9429038892455

New Zealand Business Number

575235

Company Number

Registered

Company Status

Adrenalin Publishing Limited (issued an NZ business number of 9429038892455) was launched on 24 Dec 1992. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up until 04 Dec 2015. Adrenalin Publishing Limited used more names, namely: Valnera Investments Limited from 24 Dec 1992 to 12 Jul 1993. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Parker, Cathy Suzanne (an individual) located at Papamoa, Papamoa postcode 3118,
Thomas, Tony John (an individual) located at Greenhithe, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Parker, Cathy Suzanne (an individual) - located at Papamoa, Papamoa. Businesscheck's data was updated on 09 Apr 2024.

Current address	Type	Used since
9 Redmond Street, Ponsonby, Auckland, 1011	Registered & physical & service	04 Dec 2015

Name	From	To
Adrenalin Publishing Limited	unknown	unknown
Valnera Investments Limited	24 Dec 1992	12 Jul 1993

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Cathy Suzanne Parker Papamoa, Papamoa, 3118 Address used since 30 Aug 2022 Pinehill, Auckland, 0632 Address used since 30 May 2014	Director	13 Jul 1993 - current
Ean Douglas Pike Takapuna, Address used since 24 Dec 1992	Director	24 Dec 1992 - 13 Jul 1993
Kim Thelma Betts Howick, Address used since 24 Dec 1992	Director	24 Dec 1992 - 13 Jul 1993

Addresses

Previous address	Type	Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011	Physical	11 Jun 2013 - 04 Dec 2015
2 Pompallier Terrace, Ponsonby, Auckland, 1011	Registered	09 Jun 2011 - 04 Dec 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland	Registered	03 Jun 2005 - 09 Jun 2011
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland	Physical	03 Jun 2005 - 11 Jun 2013
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland	Physical & registered	05 Jun 2003 - 03 Jun 2005
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland	Physical	29 May 1998 - 05 Jun 2003
2 Pompalier Terrace, Ponsonby	Registered	04 Apr 1997 - 05 Jun 2003

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

26 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 999

Shareholder Name	Address	Period
Parker, Cathy Suzanne Individual	Papamoa Papamoa 3118	24 Dec 1992 - current
Thomas, Tony John Individual	Greenhithe Auckland	24 Dec 1992 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Parker, Cathy Suzanne Individual	Papamoa Papamoa 3118	24 Dec 1992 - current

Location

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