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Adairs New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042330905
NZBN
5944248
Company Number
Registered
Company Status
G421460
Industry classification code
Linen Retailing - Household
Industry classification description
Current address
Level 4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Nov 2017

Adairs New Zealand Limited, a registered company, was launched on 03 May 2016. 9429042330905 is the number it was issued. "Linen retailing - household" (business classification G421460) is how the company has been classified. This company has been run by 4 directors: Michele Anthony Cherubino - an active director whose contract began on 03 May 2016,
Mark Andrew Ronan - an active director whose contract began on 18 Nov 2016,
Ashley Gardner - an active director whose contract began on 26 Nov 2019,
David John Milroy Maclean - an inactive director whose contract began on 03 May 2016 and was terminated on 18 Nov 2016.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Adairs New Zealand Limited had been using Level 4, 152 Fanshawe Street, Aukland as their registered address up to 02 Nov 2017.
A single entity owns all company shares (exactly 100 shares) - Home & Decor Pty Ltd - located at 1010, Scoresby Vic.

Addresses

Previous address

Address: Level 4, 152 Fanshawe Street, Aukland, 1010 New Zealand

Registered & physical address used from 03 May 2016 to 02 Nov 2017

Contact info
61 3 88884500
Phone
fhatzis@adairs.com.au
Email
www.adairs.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Home & Decor Pty Ltd Scoresby Vic
3179
Australia

Ultimate Holding Company

02 May 2016
Effective Date
Adairs Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
2 International Court
Scoreby Victoria 3179
Australia
Address
Directors

Michele Anthony Cherubino - Director

Appointment date: 03 May 2016

ASIC Name: Home & Decor Pty Limited

Address: Brighton Vic, 3186 Australia

Address used since 03 May 2016

Address: Scoreby Vic, 3179 Australia

Address: Scoreby Vic, 3179 Australia


Mark Andrew Ronan - Director

Appointment date: 18 Nov 2016

ASIC Name: Home & Decor Pty Limited

Address: Richmond, 3121 Australia

Address used since 01 Nov 2022

Address: Park Orchards, 3114 Australia

Address used since 18 Nov 2016

Address: Scoresby, 3179 Australia


Ashley Gardner - Director

Appointment date: 26 Nov 2019

ASIC Name: Adairs Retail Group Pty Ltd

Address: Mornington Victoria, 3931 Australia

Address used since 26 Nov 2019

Address: Scoresby Victoria, 3179 Australia


David John Milroy Maclean - Director (Inactive)

Appointment date: 03 May 2016

Termination date: 18 Nov 2016

ASIC Name: Home & Decor Pty Limited

Address: Scoresby Vic, 3179 Australia

Address: Brighton, Victoria, 3186 Australia

Address used since 03 May 2016

Address: Scoresby Vic, 3179 Australia

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