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Adams Family Investments Limited

Type: NZ Limited Company (Ltd)
9429036212606
NZBN
1261647
Company Number
Registered
Company Status
Current address
55 Beachwater Drive
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered address used since 09 Nov 2018

Adams Family Investments Limited, a registered company, was incorporated on 04 Dec 2002. 9429036212606 is the NZ business number it was issued. The company has been run by 2 directors: Stephen John Adams - an active director whose contract started on 04 Dec 2002,
Claire Patricia Adams - an active director whose contract started on 12 Dec 2002.
Updated on 21 Nov 2021, BizDb's database contains detailed information about 1 address: 55 Beachwater Drive, Papamoa Beach, Papamoa, 3118 (type: physical, registered).
Adams Family Investments Limited had been using Level 3, 120 Featherston Street, Wellington as their physical address up to 09 Nov 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 03 May 2017 to 09 Nov 2018

Address: 4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5010 New Zealand

Physical & registered address used from 10 Sep 2013 to 03 May 2017

Address: Add Smart Ltd, Level 1, 155 High Street, Lower Hutt, 5040 New Zealand

Physical & registered address used from 25 Oct 2011 to 10 Sep 2013

Address: Bean Smart Ltd, Level 1, Avalon Tower, 45 Percy Cameron Street, Lower Hutt New Zealand

Registered & physical address used from 20 Apr 2010 to 25 Oct 2011

Address: 27 Silverdale Road, Hamilton

Registered & physical address used from 04 Dec 2002 to 20 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stephen John Adams Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Claire Patricia Adams Papamoa Beach
Papamoa
3118
New Zealand
Directors

Stephen John Adams - Director

Appointment date: 04 Dec 2002

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Aug 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Nov 2018


Claire Patricia Adams - Director

Appointment date: 12 Dec 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Nov 2018

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Aug 2013

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