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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 623 | |||
Individual | Balle, Tristan Douglas |
Pukekohe Pukekohe 2120 New Zealand |
11 Jul 2023 - |
Individual | Carson, Sandra Cecilia |
Rd 1 Bombay 2675 New Zealand |
11 Jul 2023 - |
Individual | Balle, Maurice Francis |
Bombay 2675 New Zealand |
28 Aug 2013 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Balle, Brendan Rory |
Pukekohe Pukekohe 2120 New Zealand |
28 Aug 2013 - |
Shares Allocation #3 Number of Shares: 4 | |||
Director | Jones, Stephen John |
Brooklyn Wellington 6021 New Zealand |
28 Aug 2013 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Balle, Maurice Francis |
Bombay 2675 New Zealand |
28 Aug 2013 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Balle, Aarron |
Rd 1 Bombay 2675 New Zealand |
28 Aug 2013 - |
Shares Allocation #6 Number of Shares: 1246 | |||
Individual | Ryan, Judith Anne |
Brooklyn Wellington 6021 New Zealand |
28 Aug 2013 - |
Director | Jones, Stephen John |
Brooklyn Wellington 6021 New Zealand |
28 Aug 2013 - |
Shares Allocation #7 Number of Shares: 623 | |||
Individual | Balle, Aarron |
Rd 1 Bombay 2675 New Zealand |
28 Aug 2013 - |
Individual | Sutherland, John |
Rd 3 Drury 2579 New Zealand |
28 Aug 2013 - |
Shares Allocation #8 Number of Shares: 1246 | |||
Individual | Van Lieshout, John Gerard |
Beachlands Auckland 2018 New Zealand |
28 Aug 2013 - |
Individual | Hunter, Glenn Eric |
Rd 4 Pukekohe 2679 New Zealand |
28 Aug 2013 - |
Individual | Aarts, Murray |
Rd 1 Bombay 2675 New Zealand |
28 Aug 2013 - |
Shares Allocation #9 Number of Shares: 1246 | |||
Individual | Black, Annette Therese |
Rd 2 Mercer 2474 New Zealand |
28 Aug 2013 - |
Individual | Balle, Judith Ann |
Pukekohe Pukekohe 2120 New Zealand |
28 Aug 2013 - |
Individual | Balle, Brendan Rory |
Pukekohe Pukekohe 2120 New Zealand |
28 Aug 2013 - |
Shares Allocation #10 Number of Shares: 4 | |||
Individual | Van Lieshout, John Gerard |
Beachlands Auckland 2018 New Zealand |
28 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Balle, Christopher |
Rd 1 Bombay 2675 New Zealand |
23 Jul 2013 - 11 May 2015 |
Individual | Balle, Lisa |
Rd 1 Bombay 2675 New Zealand |
28 Aug 2013 - 11 May 2015 |
Director | Christopher Balle |
Rd 1 Bombay 2675 New Zealand |
23 Jul 2013 - 11 May 2015 |
Individual | Jamieson, Delene |
Pukekohe Pukekohe 2120 New Zealand |
28 Aug 2013 - 11 May 2015 |
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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