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ADLIB CONSULTANTS LIMITED

● Registered
NZBN 9429039163912 · NZ Company No. 489533 · NZ Limited Company · Incorporated 19 Apr 1991

Adlib Consultants Limited was incorporated on 19 April 1991 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12847 days.

Overview

NZ Business Number
9429039163912
Company Number
489533
Company Name
ADLIB CONSULTANTS LIMITED
Previously Known As
ADLIB MEDIA MANAGEMENT LIMITED
before 19 February 2007, Monday

ADLIB CONSULTANTS LIMITED
before 4 December 1992, Friday
Entity Type
NZ Limited Company
Date of Incorporation
19 April 1991 (Friday)
Status
Registered
Status History
Registered as of 19 April 1991 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Hall & Parsons Ca Ltd
145 Kitchener Road
Milford
Auckland
NZ 0620
Country of Origin
New Zealand
Address for Service
Hall & Parsons Ca Ltd
145 Kitchener Road
Milford
Auckland
NZ 0620
Postal Address File ID
Registered Office: 1587401
Address for Service: 1587401

Historic Data for Addresses

Principal Place of Business

  1. From 10 May 1996 to 27 July 1998
    Milford Road, Milford, Auckland 9
  2. From 27 July 1998 to 2 October 2000
    5th Floor, Union House, 32 Quay Street, Auckland
  3. From 27 July 1998 to 27 July 1998
    C/- Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland
  4. From 2 October 2000 to 13 March 2002
    C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland
  5. From 13 March 2002 to 26 February 2007
    Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland
  6. From 26 February 2007 to 4 May 2010
    C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
  7. From 4 May 2010 to 31 March 2011
    C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620, NZ

Address for Service

  1. From 1 July 1997 to 2 October 2000
    5th Floor, Union House, 32 Quay Street, Auckland
  2. From 2 October 2000 to 13 March 2002
    Same As Registered Office Address
  3. From 2 October 2000 to 2 October 2000
    C/- Burns Mccurrach, Union House, 5th Floor, 132 Quay Street, Auckland
  4. From 13 March 2002 to 26 February 2007
    Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland
  5. From 26 February 2007 to 4 May 2010
    C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
  6. From 4 May 2010 to 31 March 2011
    C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620, NZ

Company Directors

2 listed
EG
Elizabeth Hannah GREENWOOD
Appointed 20 Apr 1991 · 2a Ruapehu Street, Mount Eden, Auckland, NZ, 1024
JG
John Finlay GREENWOOD
Appointed 30 Sep 1998 · 2a Ruapehu Street, Mount Eden, Auckland, NZ, 1024

Company Shareholders

1 share parcel · 10,000 shares total

Share allocation 1
10,000 shares (100%)
Elizabeth Hannah GREENWOOD
2a Ruapehu Street, Mount Eden, Auckland
Company No.: 859569
NZBN: 9429038074202
ROSS & WHITNEY TRUSTEE COMPANY LIMITED
C/- Alexanderdorrington, Level 8, 55-65 Shortland Street, Auckland