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Adams Automotive Limited

Type: NZ Limited Company (Ltd)
9429036564323
NZBN
1198936
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Jun 2019

Adams Automotive Limited, a registered company, was registered on 22 Mar 2002. 9429036564323 is the number it was issued. The company has been supervised by 4 directors: Christopher Flegg - an active director whose contract started on 01 Jul 2003,
Nicholas Flegg - an active director whose contract started on 01 Jul 2003,
Brian Richard Flegg - an inactive director whose contract started on 22 Mar 2002 and was terminated on 01 Jul 2003,
Stephanie Mary Flegg - an inactive director whose contract started on 22 Mar 2002 and was terminated on 01 Jul 2003.
Updated on 03 May 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Adams Automotive Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 06 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Sep 2012 to 06 Jun 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 08 Jul 2005 to 27 Sep 2012

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Registered & physical address used from 08 Aug 2003 to 08 Jul 2005

Address: 233 Athenree Road, Katikati

Registered & physical address used from 22 Mar 2002 to 08 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Flegg, Christopher Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Flegg, Nicholas R D 1
Katikati 3129

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flegg, Brian Richard Katikati
Individual Flegg, Stephanie Mary Katikati
Directors

Christopher Flegg - Director

Appointment date: 01 Jul 2003

Address: Katikati, Katikati, 3129 New Zealand

Address used since 24 Jun 2020

Address: Katikati, 3129 New Zealand

Address used since 22 Jul 2015


Nicholas Flegg - Director

Appointment date: 01 Jul 2003

Address: R D 1, Katikati, 3129 New Zealand

Address used since 22 Jul 2015


Brian Richard Flegg - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 01 Jul 2003

Address: Katikati,

Address used since 22 Mar 2002


Stephanie Mary Flegg - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 01 Jul 2003

Address: Katikati,

Address used since 22 Mar 2002

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