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Adonis Agencies Limited

Type: NZ Limited Company (Ltd)
9429030258921
NZBN
4407002
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
25 Quail Road
Rd 4
Kaukapakapa 0984
New Zealand
Other address (Address For Share Register) used since 02 Oct 2018
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other address (Address for Records) used since 02 Oct 2018
588 Peacockes Road
Tamahere
Hamilton 3282
New Zealand
Registered & physical & service address used since 17 Mar 2020

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.

Addresses

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

Contact info
64 21 758253
Phone
sara@prodrive.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 600
Director Millin, Glenn Bruce Tamahere
Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, Stuart Ross Otamatea
Wanganui
4500
New Zealand
Individual Blackbourn, Matthew Ross Pyes Pa
Tauranga
3112
New Zealand
Individual Blackbourn, Matthew Ross Pyes Pa
Tauranga
3112
New Zealand
Individual Mackay, Hamish Buchanan Rd 1
Wanganui
4571
New Zealand
Director Hamish Buchanan Mackay Rd 1
Wanganui
4571
New Zealand
Individual Pickett, Scott Mount Maunganui
3116
New Zealand
Director Stuart Ross Gillespie Otamatea
Wanganui
4500
New Zealand
Individual Gillespie, Nicholas Grant Otamatea
Wanganui
4500
New Zealand
Directors

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

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