Adl Application Co No 5 Limited was incorporated on 06 Oct 2006 and issued an NZ business identifier of 9429033857350. The registered LTD company has been run 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 06 Oct 2006 and was terminated on 01 Apr 2007.
According to our data (last updated on 28 Mar 2024), the company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 10 May 2022, Adl Application Co No 5 Limited had been using 35 May Street, Mount Maunganui as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Knausenberger, Wulf (an individual) located at Rd 3, Coromandel postcode 3583.
Previous addresses
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 10 May 2017 to 10 May 2022
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 10 May 2013 to 10 May 2017
Address: Dods & Smith, 35 May Street, Mount Maunganui New Zealand
Registered & physical address used from 07 Jul 2009 to 10 May 2013
Address: Dodds & Smith, 35 May St, Mt Maunganui
Registered & physical address used from 21 May 2008 to 07 Jul 2009
Address: 70 Tiki Rd, Coromandel
Physical & registered address used from 06 Oct 2006 to 21 May 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Knausenberger, Wulf |
Rd 3 Coromandel 3583 New Zealand |
06 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fabish, Michael |
Sheffield Tasmania 7306 Australia |
06 Oct 2006 - 17 May 2021 |
| Individual | Louden, John |
Te Kouma Coromandel |
06 Oct 2006 - 27 Jun 2010 |
| Individual | Bird, Alan |
Cambridge |
06 Oct 2006 - 06 Oct 2006 |
Wulf Helge Knausenberger - Director
Appointment date: 29 Mar 2007
Address: Rd 3, Coromandel, 3583 New Zealand
Address used since 04 Apr 2023
Wulf Knausenberger - Director
Appointment date: 29 Mar 2007
Address: Rd 3, Coromandel, 3583 New Zealand
Address used since 04 Apr 2023
Address: Rd 3, Coromandel, 3583 New Zealand
Address used since 16 Apr 2010
Michael Fabish - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 01 Apr 2021
ASIC Name: Mlf Super Pty Ltd
Address: Sheffield, Tasmania, 7306 Australia
Address used since 10 May 2017
Address: Kogarah, Nsw, 22147 Australia
Address: Sheffield, Tasmania, 7306 Australia
Address used since 25 Sep 2015
Address: Kogarah, New South Wales, 2217 Australia
Alan Bird - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 01 Apr 2007
Address: Cambridge,
Address used since 06 Oct 2006
Oregon Itm Group Limited
35 May Street
Kopu Mussels Limited
35 May Street
Gary Riddell Builder Limited
35 May Street
Fresh Fish Market Wholesale Limited
35 May Street
Bop Shop Supplies (2012) Limited
35 May Street
Raven Holdings Limited
35 May Street