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Adam Kite Builder Limited

Type: NZ Limited Company (Ltd)
9429033529349
NZBN
1921691
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 08 Dec 2016
218 Hawksburn Road
Rd 2
Cromwell 9384
New Zealand
Physical & service address used since 22 Mar 2022

Adam Kite Builder Limited, a registered company, was registered on 02 Apr 2007. 9429033529349 is the NZ business number it was issued. This company has been managed by 1 director, named Adam Graeme Kite - an active director whose contract started on 02 Apr 2007.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 218 Hawksburn Road, Rd 2, Cromwell, 9384 (physical address),
218 Hawksburn Road, Rd 2, Cromwell, 9384 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Adam Kite Builder Limited had been using 3 Olds Crescent, Cromwell, Cromwell as their physical address up until 22 Mar 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3 Olds Crescent, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 10 Aug 2020 to 22 Mar 2022

Address #2: 35 Olds Crescent, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 27 Mar 2019 to 10 Aug 2020

Address #3: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 04 Dec 2015 to 08 Dec 2016

Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 18 Nov 2014 to 04 Dec 2015

Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 05 Dec 2012 to 18 Nov 2014

Address #6: 52 Hall Road, Rd 2, Hamilton, 3282 New Zealand

Physical address used from 05 Dec 2012 to 27 Mar 2019

Address #7: 66 Hall Road, Rd 2, Hamilton, 3282 New Zealand

Physical address used from 09 Dec 2010 to 05 Dec 2012

Address #8: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 09 Dec 2010 to 05 Dec 2012

Address #9: 66 Hall Road, Hamilton, Rd2 3282 New Zealand

Physical address used from 16 Dec 2009 to 09 Dec 2010

Address #10: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 08 Dec 2008 to 09 Dec 2010

Address #11: 139b Cook Drive, Whitianga

Physical address used from 08 Dec 2008 to 16 Dec 2009

Address #12: 97 Cook Drive, Whitianga

Physical & registered address used from 02 Apr 2007 to 08 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) G & A Home Trustee 03 Limited
Shareholder NZBN: 9429048324298
Waihi
Waihi
3610
New Zealand
Individual Green, Candice Jade Cromwell
Cromwell
9310
New Zealand
Individual Kite, Adam Graeme Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Green, Candice Jade Cromwell
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kite, Adam Graeme Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckinnon, Helen Mitchell Rd 2
Hamilton
3282
New Zealand
Individual Kite, Graeme Mervyn Beachlands
Manukau

New Zealand
Directors

Adam Graeme Kite - Director

Appointment date: 02 Apr 2007

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 14 Mar 2022

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 18 Aug 2020

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 27 Nov 2012

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 19 Mar 2019

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