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Adl Hardware (nz) Limited

Type: NZ Limited Company (Ltd)
9429036328024
NZBN
1240148
Company Number
Registered
Company Status
Current address
7 Bannings Way
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 01 Sep 2014

Adl Hardware (Nz) Limited, a registered company, was registered on 18 Sep 2002. 9429036328024 is the NZBN it was issued. This company has been run by 2 directors: Tracy Gaughan - an active director whose contract started on 18 Sep 2002,
Stephen Gaughan - an active director whose contract started on 18 Sep 2002.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Bannings Way, Hobsonville, Auckland, 0618 (types include: physical, registered).
Adl Hardware (Nz) Limited had been using 21 Ruby St, Te Atutu Peninsular, Auckland as their physical address up to 01 Sep 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 21 Ruby St, Te Atutu Peninsular, Auckland New Zealand

Physical & registered address used from 11 Dec 2008 to 01 Sep 2014

Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Rd, Grey Lynn

Physical address used from 18 Sep 2002 to 11 Dec 2008

Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered address used from 18 Sep 2002 to 11 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gaughan, Tracy Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gaughan, Stephen Hobsonville
Auckland
0618
New Zealand
Directors

Tracy Gaughan - Director

Appointment date: 18 Sep 2002

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 22 Aug 2014


Stephen Gaughan - Director

Appointment date: 18 Sep 2002

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 22 Aug 2014

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