Shortcuts

B C Adamson Limited

Type: NZ Limited Company (Ltd)
9429030332256
NZBN
4320398
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical address used since 07 Jun 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 05 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 27 Jun 2023

B C Adamson Limited was registered on 18 Mar 2013 and issued a New Zealand Business Number of 9429030332256. This registered LTD company has been supervised by 1 director, named Brendon Peter Adamson - an active director whose contract began on 18 Mar 2013.
As stated in our data (updated on 25 Mar 2024), the company uses 3 addresses: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (registered address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (service address) among others.
Until 05 Jan 2023, B C Adamson Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Adamson, Brendon Peter (a director) located at Rolleston, Rolleston postcode 7614.

Addresses

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 07 Jun 2016 to 05 Jan 2023

Address #2: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Mar 2013 to 07 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Adamson, Brendon Peter Rolleston
Rolleston
7614
New Zealand
Directors

Brendon Peter Adamson - Director

Appointment date: 18 Mar 2013

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 28 Jun 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 18 Mar 2013

Nearby companies

Incisive Limited
Level , Fidelity House

S.e Robinson Limited
Level 2, Fidelity House

Erobinson Limited
Level 2, Fidelity House

Parker Corp. Global Aspirations Limited
Level 2, Fidelity House

Bhimjiyanis Limited
Level 2, Fidelity House

Paradice Ice Skating (2013) Limited
Level 2, Fidelity House