Shortcuts

Adams & Adams Limited

Type: NZ Limited Company (Ltd)
9429036488384
NZBN
1211820
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2278 Whangarei Heads Rd
Taurikura, Rd4
Whangarei 0174
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Nov 2013
Unit 3, 3 Dent Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 14 Sep 2015
2278 Whangarei Heads Road
Rd 4
Whangarei 0174
New Zealand
Postal address used since 26 Nov 2019

Adams & Adams Limited, a registered company, was started on 17 May 2002. 9429036488384 is the number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been managed by 2 directors: Gregory Paul Adams - an active director whose contract started on 17 May 2002,
Craig Winton Adams - an inactive director whose contract started on 17 May 2002 and was terminated on 21 Nov 2005.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 273 Port Rd, Rd 4, Whangarei, 0110 (types include: office, delivery).
Adams & Adams Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address up until 14 Sep 2015.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2 shares (0.2%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 998 shares (99.8%).

Addresses

Other active addresses

Address #4: 273 Port Rd, Rd 4, Whangarei, 0110 New Zealand

Office & delivery address used from 24 Nov 2020

Principal place of activity

273 Port Rd, Rd 4, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 04 Jun 2013 to 14 Sep 2015

Address #2: 28 Vine Street, Whangarei, 0110 New Zealand

Physical & registered address used from 23 Nov 2011 to 04 Jun 2013

Address #3: 2278 Whangarei Heads Road, R D 4, Whangarei New Zealand

Physical & registered address used from 26 Oct 2004 to 23 Nov 2011

Address #4: C/- Gp & Jm Adams, Whangarei Heads Road, R D 4, Whangarei

Registered & physical address used from 17 May 2002 to 26 Oct 2004

Contact info
64 9 4380430
Phone
64 27 979931
23 Nov 2021 Mobile
greg.adams@xtra.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
greg.adams@xtra.co.nz
29 Nov 2018 Email
No website
Website
www.renovationmasterswhangarei.co.nz
23 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Adams, Jillian Margaret Taurikura
Whangarei
0174
New Zealand
Individual Adams, Gregory Paul Taurikura
R D 4, Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 998
Other (Other) Riba Trust Whangarei 0174

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Jillian Margaret Taurikura
R D 4, Whangarei
Individual Adams, Craig Winton Whangarei
Individual Adams, Jane Teresa Whangarei
Individual Adams, Gregory Paul Taurikura
R D 4, Whangarei
Directors

Gregory Paul Adams - Director

Appointment date: 17 May 2002

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 05 Nov 2015


Craig Winton Adams - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 21 Nov 2005

Address: Whangarei,

Address used since 18 Oct 2004

Nearby companies

Afeica Limited
Unit 3, 3 Dent St

Paul Neumann Limited
Unit 3, 3 Dent Street

Engin.systems Limited
2 Norfolk Street

Rs Eng Limited
2 Seaview Road

North Trading Limited
114 Bank Street

One Tree Point Harbour View Limited
114 Bank Street