General information

Adult Brands Limited

Type: NZ Limited Company (Ltd)
9429031663076
New Zealand Business Number
2405792
Company Number
Registered
Company Status
27514983172
Australian Business Number
104258549
GST Number
G431050 - Internet Retailing
Industry classification codes with description

Adult Brands Limited (issued a New Zealand Business Number of 9429031663076) was registered on 09 Mar 2010. 8 addresess are currently in use by the company: 25 Haining Street, Te Aro, Wellington, 6011 (type: delivery, postal). Adult Brands Limited used other names, namely: Adult Toy Megastore Limited from 09 Mar 2010 to 09 Apr 2013. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Relph, Nicola Louise (a director) located at Te Aro, Wellington postcode 6011. "Internet retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued Adult Brands Limited. Our database was updated on 16 Apr 2024.

Current address Type Used since
152 Taranaki Street, Te Aro, Wellington, 6011 Physical & registered & service 09 Mar 2010
152 Taranaki St, Te Aro, Wellington Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Mar 2010
Po Box 2873, Wellington, Wellington, 6140 Postal 26 Mar 2021
25 Haining Street, Te Aro, Wellington, 6011 Office 26 Mar 2021
Contact info
64 4 3847777
Phone (Phone)
64 27 6944421
Phone (Accounting)
64 0800 238588
Phone (Director)
64 0800 238588
Phone
64 4 080023858
Phone (Phone)
craig@platinumpropertytrust.co.nz
Email
accounts@platinumpropertytrust.co.nz
Email (Accounting)
nicola@adulttoymegastore.co.nz
Email (Director)
Nicola@adulttoymegastore.co.nz
Email
accounts@platinumpropertytrust.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://adulttoymegastore.co.nz/
Website
Directors
Name and Address Role Period
Nicola Louise Relph
Te Aro, Wellington, 6011
Address used since 01 Jul 2023
Maupuia, Wellington, 6022
Address used since 08 Sep 2022
Director 08 Sep 2022 - current
Craig Relph
Maupuia, Wellington, 6022
Address used since 01 Oct 2015
Director 09 Mar 2010 - 27 Sep 2022
Nicola Relph
Te Aro, Wellington,
Address used since 09 Mar 2010
Director 09 Mar 2010 - 21 Feb 2011
Addresses
Other active addresses
Type Used since
25 Haining Street, Te Aro, Wellington, 6011 Office 26 Mar 2021
25 Haining Street, Te Aro, Wellington, 6011 Delivery 06 Apr 2022
Principal place of activity
25 Haining Street , Te Aro , Wellington , 6011
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Relph, Nicola Louise
Director
Te Aro
Wellington
6011
08 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Relph, Craig
Individual
Te Aro
Wellington
09 Mar 2010 - 08 Sep 2022
Relph, Nicola
Individual
Te Aro
Wellington
09 Mar 2010 - 02 Mar 2011
Location
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