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Adams Family E Limited

Type: NZ Limited Company (Ltd)
9429033895604
NZBN
1860559
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Postal & office & delivery address used since 13 Oct 2019
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 Aug 2020

Adams Family E Limited, a registered company, was launched on 01 Sep 2006. 9429033895604 is the NZ business number it was issued. This company has been managed by 2 directors: Noel Edward Adams - an active director whose contract started on 01 Sep 2006,
Margaret Ruth Adams - an active director whose contract started on 16 Oct 2006.
Last updated on 06 May 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Adams Family E Limited had been using 13 Mclean Street, Tauranga as their physical address up until 27 Aug 2020.
Former names used by the company, as we established at BizDb, included: from 02 Nov 2006 to 30 Mar 2015 they were called Eftpos Specialists (Bay Of Plenty) Limited, from 01 Sep 2006 to 02 Nov 2006 they were called Kampani Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 950 shares (95 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (2.5 per cent). Lastly we have the next share allocation (25 shares 2.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

13 Mclean Street, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Jan 2010 to 27 Aug 2020

Address #2: Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui

Registered & physical address used from 05 Jan 2009 to 27 Jan 2010

Address #3: 3 Manly Grove, Greerton, Tauranga, 3112

Physical & registered address used from 02 Sep 2008 to 05 Jan 2009

Address #4: 16 Bell Street, Wanganui

Physical & registered address used from 01 Sep 2006 to 02 Sep 2008

Contact info
64 7 5784749
Phone
64 21 557175
03 Aug 2021 Phone
noelandmarg@xtra.co.nz
13 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Entity (NZ Limited Company) Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Tauranga
Tauranga
3110
New Zealand
Individual Adams, Margaret Ruth Kamo
Whangarei
0112
New Zealand
Individual Adams, Noel Edward Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Adams, Margaret Ruth Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Adams, Noel Edward Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coe, Paul Wanganui

New Zealand
Directors

Noel Edward Adams - Director

Appointment date: 01 Sep 2006

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 05 Apr 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 23 May 2016


Margaret Ruth Adams - Director

Appointment date: 16 Oct 2006

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 03 May 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 23 May 2016

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