Admin Exec Limited
Type: NZ Limited Company (Ltd)Admin Exec Limited (NZBN 9429042091837) was registered on 30 Nov 2015. 7 addresess are currently in use by the company: 109 Main Road, Katikati, 3129 (type: registered, service). 349 Wakefield Quay, Stepneyville, Nelson had been their registered address, up to 09 Aug 2021. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 119 shares (99.17% of shares), namely:
Sherbet Limited (an entity) located at Katikati postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Newby, Sonja (a director) - located at Northland, Wellington. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Admin Exec Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1011, Christchurch, Christchurch, 8140 | Postal | 20 Dec 2020 |
| 99 Hill Street, Thorndon, Wellington, 6011 | Delivery & office | 31 Jul 2021 |
| 99 Hill Street, Thorndon, Wellington, 6011 | Physical & service & registered | 09 Aug 2021 |
| 109 Main Road, Katikati, 3129 | Registered & service | 14 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sonja Newby
Northland, Wellington, 6012
Address used since 07 Feb 2024
Thorndon, Wellington, 6011
Address used since 31 Jul 2021
Stepneyville, Nelson, 7010
Address used since 03 Aug 2020
Kelburn, Wellington, 6012
Address used since 20 Apr 2018
Waihi Beach, 3177
Address used since 09 Jul 2018
Clifton, Christchurch, 8081
Address used since 30 Nov 2015
Devonport, Auckland, 0624
Address used since 26 May 2019 |
Director | 30 Nov 2015 - current |
| Type | Used since | |
|---|---|---|
| 109 Main Road, Katikati, 3129 | Registered & service | 14 Feb 2024 |
| 99 Hill Street , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 349 Wakefield Quay, Stepneyville, Nelson, 7010 | Registered & physical | 06 Jan 2021 - 09 Aug 2021 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Physical & registered | 30 Nov 2018 - 06 Jan 2021 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered & physical | 17 Jul 2018 - 30 Nov 2018 |
| 1 Glasgow Street, Kelburn, Wellington, 6012 | Physical & registered | 02 May 2018 - 17 Jul 2018 |
| 1a Glasgow Street, Kelburn, Wellington, 6012 | Physical & registered | 01 May 2018 - 02 May 2018 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Physical & registered | 30 Nov 2015 - 01 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherbet Limited Shareholder NZBN: 9429031218375 Entity (NZ Limited Company) |
Katikati 3129 |
15 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newby, Sonja Director |
Northland Wellington 6012 |
30 Nov 2015 - current |
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