Thomas and Adamson Limited, a registered company, was launched on 07 Jul 2009. 9429032172485 is the number it was issued. The company has been managed by 3 directors: Chong Du Cheng - an active director whose contract started on 25 Aug 2009,
Kerry Joel Knight - an active director whose contract started on 13 Jun 2019,
Campbell Layne Kells - an inactive director whose contract started on 07 Jul 2009 and was terminated on 27 Aug 2009.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: L1A, 88 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Thomas and Adamson Limited had been using Ground Floor, Shed 20, Princes Wharf, Downtown, Auckland as their physical address up until 29 Aug 2018.
One entity controls all company shares (exactly 100 shares) - Cheng, Chong Du - located at 1023, Parnell, Auckland.
Previous addresses
Address #1: Ground Floor, Shed 20, Princes Wharf, Downtown, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jun 2017 to 29 Aug 2018
Address #2: Level 1, Shed 20, Princes Wharf, Downtown, Auckland, 1143 New Zealand
Registered address used from 10 Apr 2014 to 14 Jun 2017
Address #3: Level 1 Shed 20, Princess Wharf, Downtown, Auckland, 1030 New Zealand
Physical address used from 14 Jul 2011 to 14 Jun 2017
Address #4: 38 Pollen Street, Ponsonby, Auckland New Zealand
Physical address used from 07 Jul 2009 to 14 Jul 2011
Address #5: 38 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 07 Jul 2009 to 10 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cheng, Chong Du |
Parnell Auckland 1052 New Zealand |
26 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kells, Campbell Layne |
Ponsonby Auckland |
07 Jul 2009 - 27 Jun 2010 |
Chong Du Cheng - Director
Appointment date: 25 Aug 2009
Address: Parnell, Auckland, 1053 New Zealand
Address used since 03 Jun 2016
Kerry Joel Knight - Director
Appointment date: 13 Jun 2019
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 13 Jun 2019
Campbell Layne Kells - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 27 Aug 2009
Address: Ponsonby, Auckland,
Address used since 07 Jul 2009
Courtenay Capital Investments Limited
Shed 19, Princes Wharf, 137 Quay Street
16 Park Avenue Limited
Shed 19, Princes Wharf, 137 Quay Street
Workstation Property Limited
Shed 24, Princes Wharf, Lobby 2
Betts Limited
Sed 20, Princes Wharf
Top Of Tory Limited
Shed 19, Princes Wharf, 137 Quay Street
Blackie Trust Limited
C/-heimsath Alexander