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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
L671210 Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered 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 26 Aug 2020), this company filed 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
A total of 5000 shares are issued to 10 groups (17 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Stephen Jones (a director) located at Brooklyn, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 4 shares) and includes
Brendan Balle - located at Pukekohe, Pukekohe.
The next share allotment (2 shares, 0.04%) belongs to 1 entity, namely:
Maurice Balle, located at Bombay (an individual). Adams Family Group Limited was categorised as "L671210 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: 25 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Stephen John Jones Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Brendan Rory Balle Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Maurice Francis Balle Bombay
2675
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Aarron Balle Rd 1
Bombay
2675
New Zealand
Shares Allocation #5 Number of Shares: 1246
Director Stephen John Jones Brooklyn
Wellington
6021
New Zealand
Individual Judith Anne Ryan Brooklyn
Wellington
6021
New Zealand
Shares Allocation #6 Number of Shares: 623
Individual Aarron Balle Rd 1
Bombay
2675
New Zealand
Individual John Sutherland Rd 3
Drury
2579
New Zealand
Shares Allocation #7 Number of Shares: 1246
Individual Murray Aarts Rd 1
Bombay
2675
New Zealand
Individual Glenn Eric Hunter Rd 4
Pukekohe
2679
New Zealand
Individual John Gerard Van Lieshout Rd 1
Howick
2571
New Zealand
Shares Allocation #8 Number of Shares: 1246
Individual Annette Therese Black Rd 2
Mercer
2474
New Zealand
Individual Judith Ann Balle Pukekohe
Pukekohe
2120
New Zealand
Individual Brendan Rory Balle Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #9 Number of Shares: 623
Individual Maurice Francis Balle Bombay
2675
New Zealand
Individual John Sutherland Rd 3
Drury
2579
New Zealand
Shares Allocation #10 Number of Shares: 4
Individual John Gerard Van Lieshout Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lisa Balle Rd 1
Bombay
2675
New Zealand
Individual Christopher Balle Rd 1
Bombay
2675
New Zealand
Director Christopher Balle Rd 1
Bombay
2675
New Zealand
Individual Delene Jamieson 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: Rd 1, Howick, 2571 New Zealand

Address used since 19 Aug 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 06 Aug 2019


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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