General information
Adtnz Limited
Type: NZ Limited Company (Ltd)9429041735435
New Zealand Business Number
5692829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description
Adtnz Limited (issued an NZ business identifier of 9429041735435) was started on 07 May 2015. 6 addresess are in use by the company: Shop N074, Sylvia Park Shopping Centre, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: delivery, postal). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their physical address, until 17 Aug 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Forever New Clothing Pty Limited (an other) located at Burnley, Victoria postcode 3121. "Clothing retailing" (business classification G425115) is the category the Australian Bureau of Statistics issued Adtnz Limited. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop N074, Sylvia Park Shopping Centre, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered & service | 17 Aug 2020 |
| Shop N074, Sylvia Park Shopping Centre, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Delivery | 02 Sep 2020 |
| Level 1, Building 8 584 Swan Street, Burnley, Victoria, 3121 | Postal & office | 05 Oct 2021 |
| Shop N074, Sylvia Park Shopping Centre, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Delivery | 04 Sep 2023 |
Contact info
61 3 98599111
Phone (Phone)
forevernew.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dipendra Bharat Goenka
584 Swan Street, Burnley, Victoria, 3121
Address used since 01 Jan 1970
576 Swan Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
Kew East, Victoria, 3101
Address used since 07 May 2015
Kew East, Victoria, 3102
Address used since 01 Jan 1970
Kew East, Victoria, 3102
Address used since 01 Jan 1970 |
Director | 07 May 2015 - current |
|
Louis Peter Wilkinson
Beechworth, Victoria, 3747
Address used since 06 Feb 2024
584 Swan Street, Burnley, Victoria, 3121
Address used since 01 Jan 1970
Rutherglen, Victoria, 3685
Address used since 10 May 2021
Beechworth, Victoria, 3747
Address used since 07 May 2015
576 Swan Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 07 May 2015 - current |
|
Peter Wilkinson
Beechworth, Victoria, 3747
Address used since 07 May 2015
Kew East, Victoria, 3102
Address used since 01 Jan 1970
Kew East, Victoria, 3102
Address used since 01 Jan 1970 |
Director | 07 May 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Shop N074, Sylvia Park Shopping Centre, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Delivery | 04 Sep 2023 |
Principal place of activity
| Level 1, Building 8 584 Swan Street , Burnley , Victoria , 3121 |
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered | 05 Aug 2020 - 17 Aug 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 May 2015 - 05 Aug 2020 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
June
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forever New Clothing Pty Limited Other (Other) |
Burnley Victoria 3121 |
07 May 2015 - current |
Ultimate Holding Company
| Effective Date | 11 Apr 2021 |
| Name | Adt Group Holdings Pty Ltd |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 144849436 |
| Country of origin | AU |
| Address |
Level 4, Building 8, 576 Swan Street Richmond Victoria 3121 |
Location
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