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Adam Design Limited

Type: NZ Limited Company (Ltd)
9429038395208
NZBN
703739
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551410
Industry classification code
Motion Picture Or Video Editing Service (including Video Conversion)
Industry classification description
Current address
33 Vinistra Road
Kumeu
Auckland 0810
New Zealand
Physical & registered & service address used since 09 Aug 2019
33 Vinistra Road
Kumeu
Auckland 0810
New Zealand
Office address used since 20 Sep 2019
33 Vinistra Road
Kumeu
Auckland 0810
New Zealand
Postal address used since 16 Oct 2019

Adam Design Limited, a registered company, was started on 01 Dec 1995. 9429038395208 is the business number it was issued. "Motion picture or video editing service (including video conversion)" (business classification J551410) is how the company is categorised. This company has been run by 3 directors: Janneane Gaye Andrews - an active director whose contract started on 08 Sep 2006,
Lindsay Neville Andrews - an active director whose contract started on 08 Sep 2006,
Kevin Charles Ruscoe - an inactive director whose contract started on 04 Dec 1995 and was terminated on 08 Sep 2006.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 33 Vinistra Road, Kumeu, Auckland, 0810 (category: postal, office).
Adam Design Limited had been using 103D Harris Road, East Tamaki, Auckland as their physical address up to 09 Aug 2019.
Past names for this company, as we identified at BizDb, included: from 01 Dec 1995 to 12 Mar 2003 they were named Snap Shotz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

103 Harris Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 103d Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 16 Sep 2016 to 09 Aug 2019

Address #2: 103 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2006 to 16 Sep 2016

Address #3: 6 Harris Road, East Tamaki, Auckland

Registered address used from 27 Sep 2004 to 27 Sep 2004

Address #4: Offices, Adam Design Ltd, 6 Harris Road, East Tamaki, Auckland

Physical address used from 27 Sep 2004 to 27 Sep 2004

Address #5: Offices, Adam Design Ltd, 6 Harris Road, East Tamaki, Auckland

Registered address used from 27 Sep 2004 to 29 Aug 2006

Address #6: 6 Harris Road, East Tamaki, Auckland

Physical address used from 27 Sep 2004 to 29 Aug 2006

Address #7: Offices, Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland

Physical & registered address used from 15 Oct 2002 to 27 Sep 2004

Address #8: 7 Reeves Road, Pakuranga, Auckland

Physical & registered address used from 01 Dec 1995 to 15 Oct 2002

Contact info
64 9 4122314
20 Sep 2019 Phone
janneane@adamdesign.co.nz
06 Sep 2018 Email
www.adamdesign.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Andrews, Lindsay Neville Kumeu
Auckland
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Andrews, Janneane Gaye Kumeu
Auckland
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruscoe, Kevin Charles Takapuna
Individual Ruscoe, Kevin Charles Takapuna
Directors

Janneane Gaye Andrews - Director

Appointment date: 08 Sep 2006

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 Aug 2019

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 08 Sep 2006


Lindsay Neville Andrews - Director

Appointment date: 08 Sep 2006

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 Aug 2019

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 08 Sep 2006


Kevin Charles Ruscoe - Director (Inactive)

Appointment date: 04 Dec 1995

Termination date: 08 Sep 2006

Address: Takapuna, Auckland,

Address used since 04 Dec 1995

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