Adam Property Holdings Limited was registered on 08 Apr 2008 and issued a business number of 9429032805253. This registered LTD company has been supervised by 2 directors: Heather Allison Hernandez - an active director whose contract started on 08 Apr 2008,
Henry Hernandez - an inactive director whose contract started on 08 Apr 2008 and was terminated on 17 Nov 2017.
According to BizDb's information (updated on 14 May 2024), this company registered 1 address: 451 State Highway 16, Kumeu, Auckland, 0832 (category: registered, service).
Until 10 Mar 2022, Adam Property Holdings Limited had been using 8/18 Link Drive, Wairau Valley, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hernandez, Heather Allison (an individual) located at Kumeu, Auckland postcode 0832.
Previous addresses
Address #1: 8/18 Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 24 Oct 2018 to 10 Mar 2022
Address #2: 65b Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 02 Apr 2014 to 24 Oct 2018
Address #3: 65b Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 27 Feb 2009 to 24 Oct 2018
Address #4: 65b Barrys Point Road, Takapuna, Auckland New Zealand
Registered address used from 27 Feb 2009 to 02 Apr 2014
Address #5: 1050 East Coast Road, Torbay, Auckland
Registered & physical address used from 08 Apr 2008 to 27 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hernandez, Heather Allison |
Kumeu Auckland 0832 New Zealand |
08 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hernandez, Henry |
Wairau Valley Auckland 0627 New Zealand |
08 Apr 2008 - 14 Jun 2019 |
Heather Allison Hernandez - Director
Appointment date: 08 Apr 2008
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 06 Mar 2023
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 06 Mar 2019
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 18 Feb 2010
Henry Hernandez - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 17 Nov 2017
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 18 Feb 2010
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