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Adult Brands Limited

Type: NZ Limited Company (Ltd)
9429031663076
NZBN
2405792
Company Number
Registered
Company Status
104258549
GST Number
27514983172
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
152 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 09 Mar 2010
152 Taranaki St
Te Aro
Wellington
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Mar 2010
Po Box 2873
Wellington
Wellington 6140
New Zealand
Postal address used since 26 Mar 2021

Adult Brands Limited, a registered company, was started on 09 Mar 2010. 9429031663076 is the number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been classified. The company has been run by 3 directors: Nicola Louise Relph - an active director whose contract started on 08 Sep 2022,
Craig Relph - an inactive director whose contract started on 09 Mar 2010 and was terminated on 27 Sep 2022,
Nicola Relph - an inactive director whose contract started on 09 Mar 2010 and was terminated on 21 Feb 2011.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: 25 Haining Street, Te Aro, Wellington, 6011 (delivery address),
Po Box 2873, Wellington, Wellington, 6140 (postal address),
25 Haining Street, Te Aro, Wellington, 6011 (office address),
152 Taranaki Street, Te Aro, Wellington, 6011 (physical address) among others.
Previous names used by this company, as we managed to find at BizDb, included: from 09 Mar 2010 to 09 Apr 2013 they were called Adult Toy Megastore Limited.
One entity controls all company shares (exactly 1000000 shares) - Relph, Nicola Louise - located at 6011, Te Aro, Wellington.

Addresses

Other active addresses

Address #4: 25 Haining Street, Te Aro, Wellington, 6011 New Zealand

Office address used from 26 Mar 2021

Address #5: 25 Haining Street, Te Aro, Wellington, 6011 New Zealand

Delivery address used from 06 Apr 2022

Principal place of activity

25 Haining Street, Te Aro, Wellington, 6011 New Zealand

Contact info
64 4 3847777
Phone
64 27 6944421
28 Mar 2024 Accounting
64 0800 238588
28 Mar 2024 Director
64 0800 238588
10 May 2023
64 4 080023858
13 Oct 2022 Phone
craig@platinumpropertytrust.co.nz
Email
accounts@platinumpropertytrust.co.nz
28 Mar 2024 Accounting
nicola@adulttoymegastore.co.nz
10 May 2023 Director
Nicola@adulttoymegastore.co.nz
13 Oct 2022 Email
accounts@platinumpropertytrust.co.nz
26 Mar 2021 nzbn-reserved-invoice-email-address-purpose
https://adulttoymegastore.co.nz/
28 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Relph, Nicola Louise Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Relph, Craig Te Aro
Wellington

New Zealand
Individual Relph, Nicola Te Aro
Wellington

New Zealand
Directors

Nicola Louise Relph - Director

Appointment date: 08 Sep 2022

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jul 2023

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 08 Sep 2022


Craig Relph - Director (Inactive)

Appointment date: 09 Mar 2010

Termination date: 27 Sep 2022

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 01 Oct 2015


Nicola Relph - Director (Inactive)

Appointment date: 09 Mar 2010

Termination date: 21 Feb 2011

Address: Te Aro, Wellington, New Zealand

Address used since 09 Mar 2010

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