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Adlams European Limited

Type: NZ Limited Company (Ltd)
9429038585340
NZBN
652652
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
41 Haining Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 18 Feb 2013

Adlams European Limited, a registered company, was incorporated on 28 Jun 1995. 9429038585340 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. This company has been run by 3 directors: Denis Andrew Adlam - an active director whose contract began on 18 May 2010,
Andrew Douglas Adlam - an active director whose contract began on 18 May 2010,
Neville Ronald Adlam - an inactive director whose contract began on 28 Jun 1995 and was terminated on 18 May 2010.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 41 Haining Street, Te Aro, Wellington, 6011 (category: physical, registered).
Adlams European Limited had been using 254 Taranaki Street, Wellington as their registered address up to 18 Feb 2013.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 254 Taranaki Street, Wellington New Zealand

Registered & physical address used from 26 Feb 2004 to 18 Feb 2013

Address: 1 Hinemoa Street, Wellington

Physical & registered address used from 28 Jun 1995 to 26 Feb 2004

Contact info
64 6 7587389
12 Feb 2019 Phone
adlamseuronp@xtra.co.nz
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Adlam, Andrew Douglas Johnsville
Wellington

New Zealand
Individual Adlam, Denis Andrew Rd 1
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adlam, Andrew Douglas Johnsville
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Adlam, Denis Andrew Rd 1
New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adlam, Neville Ronald Rd 4
New Plymouth

New Zealand
Individual Adlam, Neville Ronald Rd 4
New Plymouth

New Zealand
Individual Adlam, Neville Ronald New Plymouth
Directors

Denis Andrew Adlam - Director

Appointment date: 18 May 2010

Address: Rd 1, New Plymouth 4371, 4371 New Zealand

Address used since 18 May 2010


Andrew Douglas Adlam - Director

Appointment date: 18 May 2010

Address: Johnsonville, Wellington 6037, 6037 New Zealand

Address used since 18 May 2010


Neville Ronald Adlam - Director (Inactive)

Appointment date: 28 Jun 1995

Termination date: 18 May 2010

Address: R D 4, New Plymouth,

Address used since 28 Jun 1995