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Adams Investments & Properties Limited

Type: NZ Limited Company (Ltd)
9429036133369
NZBN
1275050
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
8 Potter Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 19 Oct 2017

Adams Investments & Properties Limited was incorporated on 07 Mar 2003 and issued a business number of 9429036133369. This registered LTD company has been run by 6 directors: Iliyas Mohammed Adam - an active director whose contract started on 07 Mar 2003,
Zohrabanu Ugradar Iliyas - an active director whose contract started on 07 Mar 2003,
Shehnazbanu Yunus - an active director whose contract started on 07 Mar 2003,
Yunus Adam Patel - an active director whose contract started on 07 Mar 2003,
Rukshana Gulam - an inactive director whose contract started on 07 Mar 2003 and was terminated on 14 Oct 2007.
According to our information (updated on 26 Apr 2024), this company filed 1 address: 8 Potter Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical).
Up until 19 Oct 2017, Adams Investments & Properties Limited had been using 56 Godley Road, Green Bay, Auckland as their physical address.
A total of 1500000 shares are issued to 4 groups (4 shareholders in total). In the first group, 600000 shares are held by 1 entity, namely:
Adam, Iliyas Mohammed (an individual) located at Mt. Roskill, Auckland.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 150000 shares) and includes
Yunus, Shehnazbanu - located at Sandringham, Auckland.
The third share allocation (600000 shares, 40%) belongs to 1 entity, namely:
Iliyas, Zohrabanu Ugradar, located at Mt. Roskill, Auckland (an individual). Adams Investments & Properties Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 56 Godley Road, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 03 Nov 2003 to 19 Oct 2017

Address: 525 Great North Road, Grey Lynn, Auckland

Physical & registered address used from 07 Mar 2003 to 03 Nov 2003

Contact info
64 27 4144866
Phone
adamcolimited@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600000
Individual Adam, Iliyas Mohammed Mt. Roskill
Auckland
Shares Allocation #2 Number of Shares: 150000
Individual Yunus, Shehnazbanu Sandringham
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 600000
Individual Iliyas, Zohrabanu Ugradar Mt. Roskill
Auckland
Shares Allocation #4 Number of Shares: 150000
Individual Patel, Yunus Adam Sandringham
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gulam, Rukshana Green Bay
Auckland
Individual Mohomed, Gulam Green Bay
Auckland
Directors

Iliyas Mohammed Adam - Director

Appointment date: 07 Mar 2003

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Oct 2017

Address: Mt. Roskill, Auckland, 1041 New Zealand

Address used since 12 Oct 2010


Zohrabanu Ugradar Iliyas - Director

Appointment date: 07 Mar 2003

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Oct 2017

Address: Mt. Roskill, Auckland, 1041 New Zealand

Address used since 12 Oct 2010


Shehnazbanu Yunus - Director

Appointment date: 07 Mar 2003

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 25 Oct 2003


Yunus Adam Patel - Director

Appointment date: 07 Mar 2003

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 25 Oct 2003


Rukshana Gulam - Director (Inactive)

Appointment date: 07 Mar 2003

Termination date: 14 Oct 2007

Address: Green Bay, Auckland,

Address used since 07 Mar 2003


Gulam Mohomed - Director (Inactive)

Appointment date: 07 Mar 2003

Termination date: 14 Oct 2007

Address: Green Bay, Auckland,

Address used since 07 Mar 2003

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