Adtnz Limited, a registered company, was started on 07 May 2015. 9429041735435 is the NZ business number it was issued. "Clothing retailing" (business classification G425115) is how the company was classified. The company has been managed by 3 directors: Dipendra Bharat Goenka - an active director whose contract started on 07 May 2015,
Louis Peter Wilkinson - an active director whose contract started on 07 May 2015,
Peter Wilkinson - an active director whose contract started on 07 May 2015.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Shop N074, Sylvia Park Shopping Centre, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (types include: delivery, postal).
Adtnz Limited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their physical address up until 17 Aug 2020.
A single entity controls all company shares (exactly 1 share) - Forever New Clothing Pty Limited - located at 1060, Burnley, Victoria.
Other active addresses
Address #4: Shop N074, Sylvia Park Shopping Centre, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 Australia
Delivery address used from 04 Sep 2023
Principal place of activity
Level 1, Building 8 584 Swan Street, Burnley, Victoria, 3121 Australia
Previous addresses
Address #1: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 05 Aug 2020 to 17 Aug 2020
Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2015 to 05 Aug 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Forever New Clothing Pty Limited |
Burnley Victoria 3121 Australia |
07 May 2015 - |
Ultimate Holding Company
Dipendra Bharat Goenka - Director
Appointment date: 07 May 2015
ASIC Name: Adt Group Holdings Pty Ltd
Address: 584 Swan Street, Burnley, Victoria, 3121 Australia
Address: 576 Swan Street, Richmond, Victoria, 3121 Australia
Address: Kew East, Victoria, 3101 Australia
Address used since 07 May 2015
Address: Kew East, Victoria, 3102 Australia
Address: Kew East, Victoria, 3102 Australia
Louis Peter Wilkinson - Director
Appointment date: 07 May 2015
ASIC Name: Adt Group Holdings Pty Ltd
Address: Beechworth, Victoria, 3747 Australia
Address used since 06 Feb 2024
Address: 584 Swan Street, Burnley, Victoria, 3121 Australia
Address: Rutherglen, Victoria, 3685 Australia
Address used since 10 May 2021
Address: Beechworth, Victoria, 3747 Australia
Address used since 07 May 2015
Address: 576 Swan Street, Richmond, Victoria, 3121 Australia
Peter Wilkinson - Director
Appointment date: 07 May 2015
ASIC Name: Adt Group Holdings Pty Ltd
Address: Beechworth, Victoria, 3747 Australia
Address used since 07 May 2015
Address: Kew East, Victoria, 3102 Australia
Address: Kew East, Victoria, 3102 Australia
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