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Adams Family Group Limited

Type: NZ Limited Company (Ltd)
9429030144675
NZBN
4541158
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 23 Jul 2013

Adams Family Group Limited was launched on 23 Jul 2013 and issued an NZ business number of 9429030144675. The registered LTD company has been managed by 5 directors: Maurice Francis Balle - an active director whose contract began on 19 Aug 2013,
Brendan Rory Balle - an active director whose contract began on 19 Aug 2013,
Stephen John Jones - an active director whose contract began on 19 Aug 2013,
John Gerard Van Lieshout - an active director whose contract began on 19 Aug 2013,
Christopher Balle - an inactive director whose contract began on 23 Jul 2013 and was terminated on 27 Mar 2015.
As stated in BizDb's database (last updated on 12 Mar 2024), this company filed 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
A total of 5000 shares are issued to 10 groups (18 shareholders in total). When considering the first group, 623 shares are held by 3 entities, namely:
Balle, Tristan Douglas (an individual) located at Pukekohe, Pukekohe postcode 2120,
Carson, Sandra Cecilia (an individual) located at Rd 1, Bombay postcode 2675,
Balle, Maurice Francis (an individual) located at Bombay postcode 2675.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 4 shares) and includes
Balle, Brendan Rory - located at Pukekohe, Pukekohe.
The next share allotment (4 shares, 0.08%) belongs to 1 entity, namely:
Jones, Stephen John, located at Brooklyn, Wellington (a director). Adams Family Group Limited was categorised as "Building, non-residential - renting or leasing" (business classification L671210).

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 623
Individual Balle, Tristan Douglas Pukekohe
Pukekohe
2120
New Zealand
Individual Carson, Sandra Cecilia Rd 1
Bombay
2675
New Zealand
Individual Balle, Maurice Francis Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Balle, Brendan Rory Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Jones, Stephen John Brooklyn
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Balle, Maurice Francis Bombay
2675
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Balle, Aarron Rd 1
Bombay
2675
New Zealand
Shares Allocation #6 Number of Shares: 1246
Individual Ryan, Judith Anne Brooklyn
Wellington
6021
New Zealand
Director Jones, Stephen John Brooklyn
Wellington
6021
New Zealand
Shares Allocation #7 Number of Shares: 623
Individual Balle, Aarron Rd 1
Bombay
2675
New Zealand
Individual Sutherland, John Rd 3
Drury
2579
New Zealand
Shares Allocation #8 Number of Shares: 1246
Individual Van Lieshout, John Gerard Beachlands
Auckland
2018
New Zealand
Individual Hunter, Glenn Eric Rd 4
Pukekohe
2679
New Zealand
Individual Aarts, Murray Rd 1
Bombay
2675
New Zealand
Shares Allocation #9 Number of Shares: 1246
Individual Black, Annette Therese Rd 2
Mercer
2474
New Zealand
Individual Balle, Judith Ann Pukekohe
Pukekohe
2120
New Zealand
Individual Balle, Brendan Rory Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #10 Number of Shares: 4
Individual Van Lieshout, John Gerard Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Balle, Christopher Rd 1
Bombay
2675
New Zealand
Individual Balle, Lisa Rd 1
Bombay
2675
New Zealand
Director Christopher Balle Rd 1
Bombay
2675
New Zealand
Individual Jamieson, Delene Pukekohe
Pukekohe
2120
New Zealand
Directors

Maurice Francis Balle - Director

Appointment date: 19 Aug 2013

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 13 Jul 2015


Brendan Rory Balle - Director

Appointment date: 19 Aug 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 19 Aug 2013


Stephen John Jones - Director

Appointment date: 19 Aug 2013

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 19 Aug 2013


John Gerard Van Lieshout - Director

Appointment date: 19 Aug 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 06 Aug 2019

Address: Rd 1, Howick, 2571 New Zealand

Address used since 19 Aug 2013


Christopher Balle - Director (Inactive)

Appointment date: 23 Jul 2013

Termination date: 27 Mar 2015

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 23 Jul 2013

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