General information

Adrenalin Consultants Limited

Type: NZ Limited Company (Ltd)
9429039128836
New Zealand Business Number
500857
Company Number
Registered
Company Status

Adrenalin Consultants Limited (issued a business number of 9429039128836) was launched on 15 May 1991. 2 addresses are in use by the company: 14 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: physical, registered). 86 Station Street, Napier South, Napier had been their physical address, up until 29 Jul 2020. 27000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (3.7 per cent of shares), namely:
Brunel, Michael Peter (an individual) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 92.59 per cent of all shares (25000 shares); it includes
Pearson, David (an individual) - located at Taradale, Napier,
Brunel, Michael Peter (an individual) - located at Mount Victoria, Wellington,
Holland, Amanda Jane (an individual) - located at Mount Victoria, Wellington. The 3rd group of shareholders, share allotment (1000 shares, 3.7%) belongs to 1 entity, namely:
Holland, Amanda Jane, located at Mount Victoria, Wellington (an individual). The Businesscheck information was last updated on 13 Mar 2024.

Current address Type Used since
14 Mcfarlane Street, Mount Victoria, Wellington, 6011 Physical & registered & service 29 Jul 2020
Directors
Name and Address Role Period
Amanda Jane Holland
Mount Victoria, Wellington, 6011
Address used since 26 Jun 2006
Director 15 May 1991 - current
Michael Peter Brunel
Mount Victoria, Wellington, 6011
Address used since 26 Jun 2006
Director 15 May 1991 - current
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Physical & registered 13 Aug 2014 - 29 Jul 2020
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 16 Aug 2011 - 13 Aug 2014
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 16 Oct 2009 - 16 Aug 2011
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Registered & physical 20 Nov 2007 - 16 Oct 2009
Kpmg, 86 Station Street, Napier Registered 16 Jul 1997 - 20 Nov 2007
C/p Kpmg Peat Marwick, 86 Station Street, Napier Registered 30 Jun 1997 - 16 Jul 1997
Palairet Pearson, Chartered Accountants, 86 Station Street, Napier Physical 21 Feb 1992 - 20 Nov 2007
- Physical 21 Feb 1992 - 21 Feb 1992
K.p.m.g., Peat Marwick, 86 Station Street, Napier Registered 11 Dec 1991 - 30 Jun 1997
Financial Data
Financial info
27000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Brunel, Michael Peter
Individual
Mount Victoria
Wellington
6011
15 May 1991 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Pearson, David
Individual
Taradale
Napier
4112
15 May 1991 - current
Brunel, Michael Peter
Individual
Mount Victoria
Wellington
6011
15 May 1991 - current
Holland, Amanda Jane
Individual
Mount Victoria
Wellington
6011
15 May 1991 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Holland, Amanda Jane
Individual
Mount Victoria
Wellington
6011
15 May 1991 - current
Location
Companies nearby
The Dads Limited
86 Station Street
Flash 247 Limited
86 Station Street
Sigma Consulting Engineers Limited
86 Station Street
Infracomfort NZ Limited
86 Station Street
Napier Trustee Services 301 Limited
86 Station Street
Taradale Rehab Properties Limited
86 Station Street