Shortcuts

Adams 2008 Limited

Type: NZ Limited Company (Ltd)
9429032921045
NZBN
2090996
Company Number
Registered
Company Status
Current address
326a Glengarry Rd Oratia
Auckland
Other address (Address For Share Register) used since 17 Mar 2008
326a Glengarry Rd Oratia
Auckland
Other address (Address for Records) used since 14 May 2009
2 Momona Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 13 Jun 2019

Adams 2008 Limited was registered on 04 Feb 2008 and issued an NZBN of 9429032921045. The registered LTD company has been run by 2 directors: Carmen Maree Adams - an active director whose contract began on 04 Feb 2008,
Jason Craig Adams - an active director whose contract began on 04 Feb 2008.
According to BizDb's information (last updated on 01 Apr 2024), this company filed 1 address: 2 Momona Road, Greenlane, Auckland, 1051 (category: registered, physical).
Up until 13 Jun 2019, Adams 2008 Limited had been using 326A Glengarry Road, Glen Eden, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Adams, Jason Craig (an individual) located at Oratia Auckland.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Adams, Carmen Maree - located at Greenlane, Auckland.

Addresses

Principal place of activity

2 Momona Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 326a Glengarry Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 06 Jul 2018 to 13 Jun 2019

Address #2: 326a Glengarry Rd Oratia, Auckland New Zealand

Physical address used from 21 May 2009 to 06 Jul 2018

Address #3: 326a Glengarry Rd Oratia, Auckland New Zealand

Registered address used from 26 Mar 2008 to 06 Jul 2018

Address #4: Unit 1 -720 Manukau Rd, Royal Oak Auckland

Physical address used from 26 Mar 2008 to 21 May 2009

Address #5: 289a Glengarry Rd, Oratia Auckland

Physical & registered address used from 04 Feb 2008 to 26 Mar 2008

Contact info
64 9 021818554
Phone
carmenadams18@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Adams, Jason Craig Oratia Auckland
Shares Allocation #2 Number of Shares: 10
Individual Adams, Carmen Maree Greenlane
Auckland
1051
New Zealand
Directors

Carmen Maree Adams - Director

Appointment date: 04 Feb 2008

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 05 Jun 2019

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 13 May 2010


Jason Craig Adams - Director

Appointment date: 04 Feb 2008

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 05 Jun 2019

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 13 May 2010

Nearby companies

Daley Landscape Limited
326 Glengarry Road

Advocart Limited
1 Nicolas Avenue

Travel Magic Limited
297 Glengarry Road,

Rng Limited
297b Glengarry Road

Tricom Systems Limited
295 Glengarry Road

Hart 53 Limited
334 Glengarry Road