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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85198 | |||
Director | Adams, Barry Stanley |
Bombay Auckland 2675 New Zealand |
15 May 2023 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
03 Jun 1976 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Adams, Barry Stanley |
Bombay Auckland 2675 New Zealand |
15 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adams, Barry Stanley |
Rd 1 Bombay 2675 New Zealand |
03 Jun 1976 - 15 May 2023 |
Individual | Adams, Ian Kenneth Carter |
Rd 1 Bombay 2675 New Zealand |
03 Jun 1976 - 15 May 2023 |
Individual | Adams, Ian Kenneth Carter |
Rd 1 Bombay 2675 New Zealand |
03 Jun 1976 - 15 May 2023 |
Individual | Adams, Ian Kenneth |
Rd 1 Bombay 2675 New Zealand |
03 Jun 1976 - 15 May 2023 |
Individual | Adams, Barry Stanley |
Rd 1 Bombay 2675 New Zealand |
03 Jun 1976 - 15 May 2023 |
Individual | Adams, Barry Stanley |
Rd 1 Bombay 2675 New Zealand |
03 Jun 1976 - 15 May 2023 |
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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