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ADMINISTRATION & DEVELOPMENTS LIMITED

● Registered
NZBN 9429039544667 · NZ Company No. 363875 · NZ Limited Company · Incorporated 16 Sep 1987

Administration & Developments Limited was incorporated on 16 September 1987 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14158 days.

Overview

NZ Business Number
9429039544667
Company Number
363875
Company Name
ADMINISTRATION & DEVELOPMENTS LIMITED
Previously Known As
HOYTS CORPORATION HOLDINGS OPERATIONS (N.Z) LIMITED
before 3 May 1993, Monday

SHOESHINE THIRTY EIGHT LIMITED
before 25 November 1987, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
16 September 1987 (Wednesday)
Status
Registered
Status History
Registered as of 16 September 1987 (Wednesday)
Date of Re-registration
21 October 1994 (Friday)
Registered Office
286 Mt Wellington Highway
Sylvia Park
Auckland
NZ 1641
Country of Origin
New Zealand
Address for Service
286 Mt Wellington Highway
Sylvia Park
Auckland
NZ 1641

Historic Data for Addresses

Principal Place of Business

  1. From 1 December 1993 to 31 March 2000
    103-107 Hobson Street, Auckland
  2. From 31 March 2000 to 12 May 2003
    Level 4, 47 Wakefield Street, Auckland
  3. From 12 May 2003 to 7 July 2003
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  4. From 7 July 2003 to 10 April 2008
    Level 4, 120 Mayoral Drive, Auckland

Address for Service

  1. From 31 March 2000 to 12 May 2003
    C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
  2. From 31 March 2000 to 31 March 2000
    Level 4, 47 Wakefield Street, Auckland
  3. From 12 May 2003 to 7 July 2003
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  4. From 7 July 2003 to 10 April 2008
    Level 4, 120 Mayoral Drive, Auckland

Address for Share Register

  1. From 30 June 2003 to 10 April 2008
    Level 4, 120 Mayoral Drive, Auckland

Company Directors

2 listed
DK
Damian Thomas KEOGH
Appointed 18 Mar 2014 · 28 North East Crescent, Lilli Pilli, Nsw, AU, 2229
VL
Vincent William LLOYD
Appointed 13 Mar 2006 · 13 Rutland Avenue, Castlecrag, Sydney/nsw, AU, 2068

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 363873
NZBN: 9429039544278
HOYTS CORPORATION HOLDINGS (N.Z.) LIMITED
286 Mt Wellington Highway, Sylvia Park, Auckland 1641