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Adl Application Co No 1 Limited

Type: NZ Limited Company (Ltd)
9429033856421
NZBN
1867554
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 May 2022
30 Boulder Bay Drive
Rd 3
Coromandel 3583
New Zealand
Registered & service address used since 14 Apr 2023

Adl Application Co No 1 Limited, a registered company, was launched on 16 Oct 2006. 9429033856421 is the number it was issued. This company has been supervised by 4 directors: Wulf Helge Knausenberger - an active director whose contract started on 29 Mar 2007,
Wulf Knausenberger - an active director whose contract started on 29 Mar 2007,
Michael Fabish - an inactive director whose contract started on 29 Mar 2007 and was terminated on 01 Apr 2021,
Alan Bird - an inactive director whose contract started on 16 Oct 2006 and was terminated on 01 Apr 2007.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Boulder Bay Drive, Rd 3, Coromandel, 3583 (category: registered, service).
Adl Application Co No 1 Limited had been using 35 May Street, Mount Maunganui as their physical address until 10 May 2022.
One entity owns all company shares (exactly 10000 shares) - Knausenberger, Wulf - located at 3583, Rd 3, Coromandel.

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 10 May 2017 to 10 May 2022

Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 May 2013 to 10 May 2013

Address #3: Dods & Smith, 35 May Street, Mount Maunganui New Zealand

Registered & physical address used from 07 Jul 2009 to 10 May 2013

Address #4: Dodds & Smith, 35 May St, Mt Maunganui

Registered address used from 21 May 2008 to 07 Jul 2009

Address #5: Dodds & Smith, 35 May St, Mt Manuganui

Physical address used from 21 May 2008 to 07 Jul 2009

Address #6: 70 Tiki Road, Coromandel

Physical & registered address used from 16 Oct 2006 to 21 May 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Knausenberger, Wulf Rd 3
Coromandel
3583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Alan Cambridge
Individual Fabish, Michael Sheffield
Tasmania
7306
Australia
Individual Louden, John Te Kouma
Coromandel
Directors

Wulf Helge Knausenberger - Director

Appointment date: 29 Mar 2007

Address: R D 3, Coromandel, 3583 New Zealand

Address used since 07 Apr 2016


Wulf Knausenberger - Director

Appointment date: 29 Mar 2007

Address: R D 3, Coromandel, 3583 New Zealand

Address used since 07 Apr 2016


Michael Fabish - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 01 Apr 2021

ASIC Name: Mlf Super Pty Ltd

Address: Kogarah, Nsw, 22147 Australia

Address: Sheffield, Tasmania, 7306 Australia

Address used since 10 May 2017

Address: Kogarah, New South Walesa, 2217 Australia


Alan Bird - Director (Inactive)

Appointment date: 16 Oct 2006

Termination date: 01 Apr 2007

Address: Cambridge,

Address used since 16 Oct 2006

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