Adcelerate Limited
Type: NZ Limited Company (Ltd)Adcelerate Limited (NZBN 9429041624487) was incorporated on 27 Feb 2015. 9 addresess are currently in use by the company: Level 1, 433 Lake Road, Takapuna, Auckland, 0622 (type: service, postal). 32E Poland Road, Auckland had been their physical address, up to 10 Oct 2019. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 7749 shares (77.49 per cent of shares), namely:
Jnz Trustee Services (2012) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Alty, Brigitta Beryl (an individual) located at Mellons Bay, Auckland postcode 2014,
Alty, Michael Charles Rixton (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Alty, Michael Charles Rixton (an individual) - located at Mellons Bay, Auckland. Moving on to the next group of shareholders, share allotment (2250 shares, 22.5%) belongs to 1 entity, namely:
Williamson, Scott Faulkner, located at Milford, Auckland (a director). "Internet advertising service" (business classification M694040) is the classification the Australian Bureau of Statistics issued Adcelerate Limited. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 18 Northcroft Street, Takapuna, Auckland, 0622 | Physical & service | 10 Oct 2019 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 14 Jul 2020 |
| Level 1, 18 Northcroft Street, Takapuna, Auckland, 0622 | Postal & office & delivery | 04 May 2021 |
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 02 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Faulkner Williamson
Milford, Auckland, 0620
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
|
Michael Charles Rixton Alty
Mellons Bay, Auckland, 2014
Address used since 17 Nov 2017 |
Director | 17 Nov 2017 - current |
|
Judy Wing Chong Williamson
Milford, Auckland, 0620
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 17 Nov 2017 |
|
Jason Dean Wakelin
Christchurch, 7678
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - 17 Nov 2017 |
|
Patrick David Loughnan
Kingsland, Auckland, 1021
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 17 Nov 2017 |
|
James Charles Cardno
12 Saint Martins Lane, Auckland, 1010
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 27 Jul 2016 |
|
Daniel Jeffrey Holloway
Beach Haven, Auckland, 0626
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 08 Jul 2016 |
| Type | Used since | |
|---|---|---|
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 02 May 2023 |
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Service | 10 May 2023 |
| Level 1, 18 Northcroft Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 32e Poland Road, Auckland, 0627 | Physical | 15 May 2017 - 10 Oct 2019 |
| Level 4 Hamburg Sud House, 52 Symonds Street, Auckland, 1010 | Registered | 27 Feb 2015 - 14 Jul 2020 |
| Level 4 Hamburg Sud House, 52 Symonds Street, Auckland, 1010 | Physical | 27 Feb 2015 - 15 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnz Trustee Services (2012) Limited Shareholder NZBN: 9429030785144 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Nov 2017 - current |
|
Alty, Brigitta Beryl Individual |
Mellons Bay Auckland 2014 |
17 Nov 2017 - current |
|
Alty, Michael Charles Rixton Individual |
Mellons Bay Auckland 2014 |
17 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alty, Michael Charles Rixton Individual |
Mellons Bay Auckland 2014 |
17 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Scott Faulkner Director |
Milford Auckland 0620 |
27 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, Daniel Jeffrey Individual |
Beach Haven Auckland 0626 |
27 Feb 2015 - 11 Jul 2016 |
|
Wakelin Holdings Limited Shareholder NZBN: 9429032765557 Company Number: 2125911 Entity |
Rolleston Christchurch |
11 Jul 2016 - 17 Nov 2017 |
|
Zerotracksoftware Limited Shareholder NZBN: 9429033982021 Company Number: 1843614 Entity |
Mount Eden Auckland 1024 |
27 Jul 2016 - 17 Nov 2017 |
|
Cardno, James Charles Individual |
12 Saint Martins Lane Auckland 1010 |
27 Feb 2015 - 27 Jul 2016 |
|
Judy Wing Chong Williamson Director |
Milford Auckland 0620 |
27 Feb 2015 - 17 Nov 2017 |
|
James Charles Cardno Director |
12 Saint Martins Lane Auckland 1010 |
27 Feb 2015 - 27 Jul 2016 |
|
Daniel Jeffrey Holloway Director |
Beach Haven Auckland 0626 |
27 Feb 2015 - 11 Jul 2016 |
|
Wakelin Holdings Limited Shareholder NZBN: 9429032765557 Company Number: 2125911 Entity |
11 Jul 2016 - 17 Nov 2017 | |
|
Williamson, Judy Wing Chong Individual |
Milford Auckland 0620 |
27 Feb 2015 - 17 Nov 2017 |
|
Zerotracksoftware Limited Shareholder NZBN: 9429033982021 Company Number: 1843614 Entity |
27 Jul 2016 - 17 Nov 2017 |
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