General information
Adlou Holdings Limited
Type: NZ Limited Company (Ltd)9429034629321
New Zealand Business Number
1671140
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425923 - Personal Accessories Retailing Nec
Industry classification codes with description
Adlou Holdings Limited (issued a New Zealand Business Number of 9429034629321) was started on 04 Aug 2005. 11 addresess are in use by the company: 285 Kaipaki Road, Rd 1, Ohaupo, 3881 (type: office, postal). 285 Kaipaki Road, Rd1, Ohaupo had been their registered address, until 12 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dunn, Louise (an individual) located at Rd1, Ohaupo postcode 3881. "Personal accessories retailing nec" (business classification G425923) is the category the ABS issued to Adlou Holdings Limited. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 796 Waerenga Road, Rd1, Te Kauwhata | Other (Address for Records) | 04 Aug 2005 |
| 796 Wearenga Road, Rd1, Te Kauwhata | Other (Address For Share Register) | 04 Aug 2005 |
| 19 Tiaki Way, Cambridge, Cambridge, 3434 | Other (Address For Share Register) | 07 Nov 2017 |
| 285 Kaipaki Road, Rd1, Ohaupo, 3881 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Oct 2018 |
Contact info
64 21 766253
Phone (Phone)
adlou@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
adlou@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louise Dunn
Rd1, Ohaupo, 3881
Address used since 05 Oct 2021
Rd1, Ohaupo, 3881
Address used since 04 Oct 2018
Cambridge, Cambridge, 3434
Address used since 07 Nov 2017
Rd 1, Te Kauwhata, 3781
Address used since 29 Nov 2009 |
Director | 04 Aug 2005 - current |
|
Adam Dunn
Rd 1, Te Kauwhata, 3781
Address used since 29 Nov 2009 |
Director | 04 Aug 2005 - 04 Dec 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 285 Kaipaki Road, Rd1, Ohaupo, 3881 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Oct 2018 |
| 285 Kaipaki Road, Rd1, Ohaupo, 3881 | Physical & registered & service | 12 Oct 2018 |
| 285 Kaipaki Road, Rd1, Ohaupo, 3881 | Postal & delivery | 29 Oct 2019 |
| 285 Kaipaki Road, Rd 1, Ohaupo, 3881 | Office | 26 Oct 2020 |
Principal place of activity
| 285 Kaipaki Road , Rd 1 , Ohaupo , 3881 |
| Previous address | Type | Period |
|---|---|---|
| 285 Kaipaki Road, Rd1, Ohaupo, 3881 | Registered & physical | 11 Oct 2018 - 12 Oct 2018 |
| 19 Tiaki Way, Cambridge, Cambridge, 3434 | Physical & registered | 15 Nov 2017 - 11 Oct 2018 |
| 796 Waerenga Road, Rd 1, Te Kauwhata, 3781 | Registered & physical | 04 Aug 2005 - 15 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Louise Individual |
Rd1 Ohaupo 3881 |
04 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Adam Individual |
Rd1 Te Kauwhata |
04 Aug 2005 - 27 Jun 2010 |
|
Clayton, Peter Individual |
8-10 Queen Street Papakura |
04 Aug 2005 - 27 Jun 2010 |
Location
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