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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Entity (NZ Limited Company) | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 |
Tauranga Tauranga 3110 New Zealand |
18 May 2017 - |
Individual | Adams, Margaret Ruth |
Kamo Whangarei 0112 New Zealand |
01 Sep 2006 - |
Individual | Adams, Noel Edward |
Kamo Whangarei 0112 New Zealand |
01 Sep 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Adams, Margaret Ruth |
Kamo Whangarei 0112 New Zealand |
01 Sep 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Adams, Noel Edward |
Kamo Whangarei 0112 New Zealand |
01 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coe, Paul |
Wanganui New Zealand |
01 Sep 2006 - 18 May 2017 |
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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