Adams Group Investments Limited, a registered company, was started on 18 May 2010. 9429031543606 is the NZ business identifier it was issued. The company has been managed by 4 directors: Vicki Heather Adams - an active director whose contract began on 13 Jul 2020,
Leonie Mary Jane Adams - an active director whose contract began on 17 Aug 2020,
Leonie Mary Jane Jenkins - an inactive director whose contract began on 18 May 2010 and was terminated on 20 Aug 2020,
James Barry Adams - an inactive director whose contract began on 18 May 2010 and was terminated on 16 Apr 2013.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 10 O'neill Crescent, Bridge Hill, Alexandra, 9320 (type: physical, registered).
Adams Group Investments Limited had been using 10 Charlemont Street, Ranfurly as their registered address up until 24 Jan 2020.
More names used by the company, as we identified at BizDb, included: from 30 Aug 2012 to 14 Jul 2020 they were named Ranfurly Hotel Limited, from 18 May 2010 to 30 Aug 2012 they were named Lawrence Four Square Supermarket Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 10 Charlemont Street, Ranfurly, 9332 New Zealand
Registered & physical address used from 11 Apr 2013 to 24 Jan 2020
Address: 38 Peel Street, Lawrence, Lawrence, 9532 New Zealand
Registered & physical address used from 27 Apr 2011 to 11 Apr 2013
Address: 38 Peel Street, Lawrence, 9532 New Zealand
Physical & registered address used from 14 Jul 2010 to 27 Apr 2011
Address: 170 Flora Road, Lumsden, 9730 New Zealand
Physical & registered address used from 18 May 2010 to 14 Jul 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Adams, Leonie Mary Jane |
Bridge Hill Alexandra 9320 New Zealand |
26 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Adams, James Barry |
Bridge Hill Alexandra 9320 New Zealand |
18 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenkins, Leonie Mary Jane |
Bridge Hill Alexandra 9320 New Zealand |
18 May 2010 - 26 Aug 2020 |
Vicki Heather Adams - Director
Appointment date: 13 Jul 2020
Address: Lake Hawea, Wanaka, 9382 New Zealand
Address used since 13 Jul 2020
Leonie Mary Jane Adams - Director
Appointment date: 17 Aug 2020
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 17 Aug 2020
Leonie Mary Jane Jenkins - Director (Inactive)
Appointment date: 18 May 2010
Termination date: 20 Aug 2020
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 20 Apr 2020
Address: Ranfurly, Ranfurly, 9332 New Zealand
Address used since 03 Apr 2013
James Barry Adams - Director (Inactive)
Appointment date: 18 May 2010
Termination date: 16 Apr 2013
Address: Ranfurly, Ranfurly, 9332 New Zealand
Address used since 03 Apr 2013
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