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Adams Farms Bombay Limited

Type: NZ Limited Company (Ltd)
9429040457451
NZBN
98169
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 06 Mar 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 24 Mar 2014

Adams Farms Bombay Limited, a registered company, was registered on 03 Jun 1976. 9429040457451 is the business number it was issued. This company has been managed by 3 directors: Barry Stanley Adams - an active director whose contract started on 22 May 1995,
Ian Kenneth Carter Adams - an inactive director whose contract started on 03 Jun 1976 and was terminated on 10 Apr 2022,
Gwenyth Kathleen Adams - an inactive director whose contract started on 03 Jun 1976 and was terminated on 22 May 1995.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Adams Farms Bombay Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 24 Mar 2014.
A total of 85200 shares are issued to 3 shareholders (2 groups). The first group is comprised of 85198 shares (100%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0%).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 06 Mar 2013 to 24 Mar 2014

Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 25 Feb 2011 to 06 Mar 2013

Address #3: 17 Hall St, Pukekohe New Zealand

Registered & physical address used from 01 Apr 2001 to 25 Feb 2011

Address #4: 11 Hall Street, Pukekohe

Registered & physical address used from 01 Apr 2001 to 01 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 85200

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85198
Director Adams, Barry Stanley Bombay
Auckland
2675
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Adams, Barry Stanley Bombay
Auckland
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Barry Stanley Rd 1
Bombay
2675
New Zealand
Individual Adams, Ian Kenneth Carter Rd 1
Bombay
2675
New Zealand
Individual Adams, Ian Kenneth Carter Rd 1
Bombay
2675
New Zealand
Individual Adams, Ian Kenneth Rd 1
Bombay
2675
New Zealand
Individual Adams, Barry Stanley Rd 1
Bombay
2675
New Zealand
Individual Adams, Barry Stanley Rd 1
Bombay
2675
New Zealand
Directors

Barry Stanley Adams - Director

Appointment date: 22 May 1995

Address: Bombay, Auckland, 2675 New Zealand

Address used since 02 Jun 2016


Ian Kenneth Carter Adams - Director (Inactive)

Appointment date: 03 Jun 1976

Termination date: 10 Apr 2022

Address: Bombay, Auckland, 2675 New Zealand

Address used since 02 Jun 2016


Gwenyth Kathleen Adams - Director (Inactive)

Appointment date: 03 Jun 1976

Termination date: 22 May 1995

Address: Bombay,

Address used since 03 Jun 1976

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