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.
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
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 | Period |
---|---|---|---|
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 |
30 Jun 2020 - |
Individual | Green, Candice Jade |
Cromwell Cromwell 9310 New Zealand |
16 Jul 2020 - |
Individual | Kite, Adam Graeme |
Cromwell Cromwell 9310 New Zealand |
02 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Green, Candice Jade |
Cromwell Cromwell 9310 New Zealand |
16 Jul 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kite, Adam Graeme |
Cromwell Cromwell 9310 New Zealand |
02 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckinnon, Helen Mitchell |
Rd 2 Hamilton 3282 New Zealand |
24 Jun 2016 - 04 May 2022 |
Individual | Kite, Graeme Mervyn |
Beachlands Manukau New Zealand |
02 Apr 2007 - 30 Jun 2020 |
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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