General information
Ad-vent Marketing Limited
Type: NZ Limited Company (Ltd)9429038857478
New Zealand Business Number
585720
Company Number
Registered
Company Status
Ad-Vent Marketing Limited (issued an NZ business identifier of 9429038857478) was incorporated on 05 Apr 1993. 8 addresess are in use by the company: 86 Mokoia Road, Birkenhead, Auckland, 0626 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 05 Jan 2023. Ad-Vent Marketing Limited used other names, namely: Kanuka Holdings Limited from 24 Mar 1994 to 20 Feb 1995, Paigette Holdings Limited (05 Apr 1993 to 24 Mar 1994). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Op Trust Services Limited (an entity) located at Royal Oak, Auckland, Null postcode 1345. Our database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 29 Sep 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 05 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Margaret Verheul
Chatswood, North Shore City, 0626
Address used since 30 Oct 2009 |
Director | 15 Mar 1994 - current |
|
Stuart Hill Farley
Chatswood, North Shore City, 0626
Address used since 30 Oct 2009 |
Director | 15 Mar 1994 - current |
|
Robert Narev
Okahu Bay, Auckland 5,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 15 Mar 1994 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 15 Mar 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| 86 Mokoia Road, Birkenhead, Auckland, 0626 | Registered & service | 17 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 29 Sep 2016 - 05 Jan 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 04 Nov 2008 - 29 Sep 2016 |
| 3rd Floor, Securities House, 76 Symonds Street, Auckland | Registered | 05 Nov 1999 - 04 Nov 2008 |
| M G I Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 05 Nov 1999 - 04 Nov 2008 |
| Suite 3, 532 Parnell Road, Newmarket, Auckland | Physical | 05 Nov 1999 - 05 Nov 1999 |
| 3rd Floor, Securities House, 76 Symonds Street, Auckland | Physical | 25 Nov 1998 - 05 Nov 1999 |
| Norfolk House, 18 High Street, Auckland | Registered | 25 Mar 1994 - 05 Nov 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Op Trust Services Limited Shareholder NZBN: 9429037541668 Entity (NZ Limited Company) |
Royal Oak Auckland Null 1345 |
13 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farley, Stuart Hill Individual |
Birkenhead Auckland 0626 |
05 Apr 1993 - 13 Oct 2011 |
|
Farley, Stuart Hill Individual |
Chatswood Auckland 0626 |
05 Apr 1993 - 13 Oct 2011 |
|
Farley, Stuart Hill Individual |
Chatswood Auckland 0626 |
05 Apr 1993 - 13 Oct 2011 |
|
Verheul, Anne Margaret Individual |
Birkenhead Auckland 0626 |
05 Apr 1993 - 13 Oct 2011 |
|
Verheul, Anne Margaret Individual |
Chatswood Auckland 0626 |
05 Apr 1993 - 13 Oct 2011 |
|
Kevin Ogles Trust Services Other |
05 Apr 1993 - 13 Oct 2011 | |
|
Verheul, Anne Margaret Individual |
Birkenhead Auckland 0626 |
05 Apr 1993 - 13 Oct 2011 |
|
Null - Kevin Ogles Trust Services Other |
05 Apr 1993 - 13 Oct 2011 |
Location
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|
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Paradice Ice Skating (2013) Limited Level 2, Fidelity House |