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Adams Properties Limited

Type: NZ Limited Company (Ltd)
9429037529062
NZBN
970268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
170 Hibiscus Coast Highway
Orewa New Zealand
Physical address used since 07 Aug 2009
170 Hibiscus Coast Highway
Orewa
Auckland 0946
New Zealand
Office & postal & delivery address used since 27 Aug 2019
Level 1/12 Florence Ave
Orewa
Auckland 0946
New Zealand
Postal & office & delivery address used since 29 Aug 2023

Adams Properties Limited was registered on 10 Aug 1999 and issued a number of 9429037529062. This registered LTD company has been managed by 2 directors: Janne Marie Adams - an active director whose contract began on 10 Aug 1999,
Karl Robert Adams - an inactive director whose contract began on 10 Aug 1999 and was terminated on 26 Mar 2004.
As stated in the BizDb database (updated on 21 Mar 2024), the company uses 4 addresses: Level 1/12 Florence Ave, Orewa, Auckland, 0931 (registered address),
Level 1/12 Florence Ave, Orewa, Auckland, 0931 (service address),
Level 1/12 Florence Ave, Orewa, Auckland, 0946 (postal address),
Level 1/12 Florence Ave, Orewa, Auckland, 0946 (office address) among others.
Up to 06 Sep 2023, Adams Properties Limited had been using 170 Hibiscus Coast Highway, Orewa as their registered address.
BizDb identified former names used by the company: from 10 Aug 1999 to 12 Nov 2003 they were named Karl Adams Builders Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Adams, Janne Marie (an individual) located at Orewa, Auckland postcode 0946. Adams Properties Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: Level 1/12 Florence Ave, Orewa, Auckland, 0931 New Zealand

Registered & service address used from 06 Sep 2023

Principal place of activity

170 Hibiscus Coast Highway, Orewa, Auckland, 0946 New Zealand


Previous addresses

Address #1: 170 Hibiscus Coast Highway, Orewa New Zealand

Registered & service address used from 07 Aug 2009 to 06 Sep 2023

Address #2: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 26 May 2005 to 07 Aug 2009

Address #3: C/o L Kirby, Prince & Partners, 222 Main Rd, Albany

Physical & registered address used from 03 Sep 2004 to 26 May 2005

Address #4: C/-d J Taylor, 3 Basque Road, Auckland

Registered address used from 12 Apr 2000 to 03 Sep 2004

Address #5: C/-d J Taylor, 3 Basque Road, Auckland

Physical address used from 11 Aug 1999 to 03 Sep 2004

Contact info
64 08098 021508098
27 Aug 2019 Phone
janne.adams@bayleys.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Adams, Janne Marie Orewa
Auckland
0946
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Karl Robert Orewa
Directors

Janne Marie Adams - Director

Appointment date: 10 Aug 1999

Address: Orewa, Auckland, 0946 New Zealand

Address used since 02 Sep 2012


Karl Robert Adams - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 26 Mar 2004

Address: Red Beach, Hibiscus Coast,

Address used since 10 Aug 1999

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