Adlou Holdings Limited, a registered company, was incorporated on 04 Aug 2005. 9429034629321 is the NZ business number it was issued. "Personal accessories retailing nec" (business classification G425923) is how the company was classified. The company has been supervised by 2 directors: Louise Dunn - an active director whose contract began on 04 Aug 2005,
Adam Dunn - an inactive director whose contract began on 04 Aug 2005 and was terminated on 04 Dec 2009.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 7 addresses this company registered, namely: 285 Kaipaki Road, Rd 1, Ohaupo, 3881 (office address),
285 Kaipaki Road, Rd1, Ohaupo, 3881 (postal address),
285 Kaipaki Road, Rd1, Ohaupo, 3881 (delivery address),
285 Kaipaki Road, Rd1, Ohaupo, 3881 (physical address) among others.
Adlou Holdings Limited had been using 285 Kaipaki Road, Rd1, Ohaupo as their registered address up to 12 Oct 2018.
A single entity owns all company shares (exactly 100 shares) - Dunn, Louise - located at 3881, Rd1, Ohaupo.
Other active addresses
Address #4: 285 Kaipaki Road, Rd1, Ohaupo, 3881 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 03 Oct 2018
Address #5: 285 Kaipaki Road, Rd1, Ohaupo, 3881 New Zealand
Physical & registered & service address used from 12 Oct 2018
Address #6: 285 Kaipaki Road, Rd1, Ohaupo, 3881 New Zealand
Postal & delivery address used from 29 Oct 2019
Address #7: 285 Kaipaki Road, Rd 1, Ohaupo, 3881 New Zealand
Office address used from 26 Oct 2020
Principal place of activity
285 Kaipaki Road, Rd 1, Ohaupo, 3881 New Zealand
Previous addresses
Address #1: 285 Kaipaki Road, Rd1, Ohaupo, 3881 New Zealand
Registered & physical address used from 11 Oct 2018 to 12 Oct 2018
Address #2: 19 Tiaki Way, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 15 Nov 2017 to 11 Oct 2018
Address #3: 796 Waerenga Road, Rd 1, Te Kauwhata, 3781 New Zealand
Registered & physical address used from 04 Aug 2005 to 15 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dunn, Louise |
Rd1 Ohaupo 3881 New Zealand |
04 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunn, Adam |
Rd1 Te Kauwhata |
04 Aug 2005 - 27 Jun 2010 |
| Individual | Clayton, Peter |
8-10 Queen Street Papakura |
04 Aug 2005 - 27 Jun 2010 |
Louise Dunn - Director
Appointment date: 04 Aug 2005
Address: Rd1, Ohaupo, 3881 New Zealand
Address used since 05 Oct 2021
Address: Rd1, Ohaupo, 3881 New Zealand
Address used since 04 Oct 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 07 Nov 2017
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 29 Nov 2009
Adam Dunn - Director (Inactive)
Appointment date: 04 Aug 2005
Termination date: 04 Dec 2009
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 29 Nov 2009
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