Adonis Agencies Limited, a registered company, was incorporated on 17 Apr 2013. 9429030258921 is the NZ business identifier it was issued. "Clothing wholesaling" (business classification F371210) is how the company has been classified. This company has been run by 5 directors: Glenn Bruce Millin - an active director whose contract began on 09 Aug 2016,
Matthew Ross Blackbourn - an inactive director whose contract began on 06 Oct 2017 and was terminated on 03 Dec 2021,
Scott Pickett - an inactive director whose contract began on 09 Aug 2016 and was terminated on 24 Aug 2018,
Stuart Ross Gillespie - an inactive director whose contract began on 17 Apr 2013 and was terminated on 06 Oct 2017,
Hamish Buchanan Mackay - an inactive director whose contract began on 17 Apr 2013 and was terminated on 09 Aug 2016.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 588 Peacockes Road, Tamahere, Hamilton, 3282 (registered address),
588 Peacockes Road, Tamahere, Hamilton, 3282 (physical address),
588 Peacockes Road, Tamahere, Hamilton, 3282 (service address),
25 Quail Road, Rd 4, Kaukapakapa, 0984 (other address) among others.
Adonis Agencies Limited had been using 82 Landing Drive, Pyes Pa, Tauranga as their physical address up to 17 Mar 2020.
A single entity owns all company shares (exactly 600 shares) - Millin, Glenn Bruce - located at 3282, Tamahere, Hamilton.
Principal place of activity
588 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Previous addresses
Address #1: 82 Landing Drive, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 30 Oct 2017 to 17 Mar 2020
Address #2: 16 Holdsworth Drive, Otamatea, Whanganui, 4500 New Zealand
Registered & physical address used from 15 Mar 2017 to 30 Oct 2017
Address #3: 39 Victoria Avenue, Wanganui, 4541 New Zealand
Registered & physical address used from 05 Sep 2016 to 15 Mar 2017
Address #4: 30d Western Line, Rd 1, Wanganui, 4571 New Zealand
Registered & physical address used from 17 Apr 2013 to 05 Sep 2016
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Director | Millin, Glenn Bruce |
Tamahere Hamilton 3282 New Zealand |
07 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillespie, Stuart Ross |
Otamatea Wanganui 4500 New Zealand |
17 Apr 2013 - 19 Oct 2017 |
Individual | Blackbourn, Matthew Ross |
Pyes Pa Tauranga 3112 New Zealand |
19 Oct 2017 - 17 Dec 2021 |
Individual | Blackbourn, Matthew Ross |
Pyes Pa Tauranga 3112 New Zealand |
19 Oct 2017 - 17 Dec 2021 |
Individual | Mackay, Hamish Buchanan |
Rd 1 Wanganui 4571 New Zealand |
17 Apr 2013 - 07 Sep 2016 |
Director | Hamish Buchanan Mackay |
Rd 1 Wanganui 4571 New Zealand |
17 Apr 2013 - 07 Sep 2016 |
Individual | Pickett, Scott |
Mount Maunganui 3116 New Zealand |
07 Sep 2016 - 02 Oct 2018 |
Director | Stuart Ross Gillespie |
Otamatea Wanganui 4500 New Zealand |
17 Apr 2013 - 19 Oct 2017 |
Individual | Gillespie, Nicholas Grant |
Otamatea Wanganui 4500 New Zealand |
17 Nov 2014 - 19 Oct 2017 |
Glenn Bruce Millin - Director
Appointment date: 09 Aug 2016
Address: Tamahere, Hamilton, 3282 New Zealand
Address used since 01 Jan 2021
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 02 Feb 2019
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 09 Aug 2016
Matthew Ross Blackbourn - Director (Inactive)
Appointment date: 06 Oct 2017
Termination date: 03 Dec 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 06 Oct 2017
Scott Pickett - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 24 Aug 2018
Address: Mount Maunganui, 3116 New Zealand
Address used since 09 Aug 2016
Stuart Ross Gillespie - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 06 Oct 2017
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 17 Apr 2013
Hamish Buchanan Mackay - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 09 Aug 2016
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 17 Apr 2013
Keith Owen International Marketing Limited
11 Askew Lane
Spillz Nz Limited
5 Fender Close
Stepok Image Lab Limited
9 Fender Close
Sushi & Juice Limited
62 Landing Drive
The Lakes Beauty Room Limited
1 Landing Drive
Plastix 2016 Limited
5 Furl Close
Kingskiwi International Limited
73 Kingswood Road
Kiwi Uniform Company Limited
2b Grace Road
Ridir Clothing Limited
109 Pukemapu Road
Schollum Design Limited
61 Sutherland Road
Tauranga Mount Tiles Limited
1450 Cameron Road
Wild Kiwi Limited
9 Poturi Street