General information
Adl Application Co No 1 Limited
Type: NZ Limited Company (Ltd)9429033856421
New Zealand Business Number
1867554
Company Number
Registered
Company Status
Adl Application Co No 1 Limited (issued an NZBN of 9429033856421) was launched on 16 Oct 2006. 4 addresses are currently in use by the company: 30 Boulder Bay Drive, Rd 3, Coromandel, 3583 (type: registered, service). 35 May Street, Mount Maunganui had been their physical address, up to 10 May 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Knausenberger, Wulf (an individual) located at Rd 3, Coromandel postcode 3583. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 10 May 2022 |
| 30 Boulder Bay Drive, Rd 3, Coromandel, 3583 | Registered & service | 14 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wulf Helge Knausenberger
R D 3, Coromandel, 3583
Address used since 07 Apr 2016 |
Director | 29 Mar 2007 - current |
|
Wulf Knausenberger
R D 3, Coromandel, 3583
Address used since 07 Apr 2016 |
Director | 29 Mar 2007 - current |
|
Michael Fabish
Kogarah, Nsw, 22147
Address used since 01 Jan 1970
Sheffield, Tasmania, 7306
Address used since 10 May 2017
Kogarah, New South Walesa, 2217
Address used since 01 Jan 1970 |
Director | 29 Mar 2007 - 01 Apr 2021 |
|
Alan Bird
Cambridge,
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, 3116 | Physical & registered | 10 May 2017 - 10 May 2022 |
| 35 May Street, Mount Maunganui, 3116 | Registered & physical | 10 May 2013 - 10 May 2013 |
| Dods & Smith, 35 May Street, Mount Maunganui | Registered & physical | 07 Jul 2009 - 10 May 2013 |
| Dodds & Smith, 35 May St, Mt Maunganui | Registered | 21 May 2008 - 07 Jul 2009 |
| Dodds & Smith, 35 May St, Mt Manuganui | Physical | 21 May 2008 - 07 Jul 2009 |
| 70 Tiki Road, Coromandel | Physical & registered | 16 Oct 2006 - 21 May 2008 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knausenberger, Wulf Individual |
Rd 3 Coromandel 3583 |
16 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Alan Individual |
Cambridge |
16 Oct 2006 - 16 Oct 2006 |
|
Fabish, Michael Individual |
Sheffield Tasmania 7306 |
16 Oct 2006 - 17 May 2021 |
|
Louden, John Individual |
Te Kouma Coromandel |
16 Oct 2006 - 27 Jun 2010 |
Location
Companies nearby
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Oregon Itm Group Limited 35 May Street |
|
Kopu Mussels Limited 35 May Street |
|
Gary Riddell Builder Limited 35 May Street |
|
Fresh Fish Market Wholesale Limited 35 May Street |
|
Bop Shop Supplies (2012) Limited 35 May Street |
|
Raven Holdings Limited 35 May Street |