P.h. Adams Group Limited, a registered company, was launched on 17 Jan 1995. 9429038643682 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been classified. This company has been run by 3 directors: Paul Hunter Adams - an active director whose contract began on 17 Jan 1995,
Scott Jason Adams - an active director whose contract began on 28 Jan 2016,
William James Lochhead - an inactive director whose contract began on 17 Jan 1995 and was terminated on 28 Jan 2016.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (category: registered, service).
P.h. Adams Group Limited had been using C/- Greenwood Park Village, Welcome Bay Road, Tauranga as their physical address up to 13 Nov 1998.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hania Trustee (Adams) Limited (an entity) located at Tauranga postcode 3110,
Adams, Scott Jason (a director) located at Bethlehem, Tauranga postcode 3110.
Other active addresses
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 24 Apr 2023
Principal place of activity
61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: C/- Greenwood Park Village, Welcome Bay Road, Tauranga
Physical address used from 13 Nov 1998 to 13 Nov 1998
Address #2: C/- Greenwood Park Village, Welcome Bay Road, Tauranga
Registered address used from 13 Nov 1998 to 15 Oct 2003
Address #3: 1 Sherborne Close, Bethlehem Heights, Tauranga
Physical address used from 13 Nov 1998 to 15 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hania Trustee (adams) Limited Shareholder NZBN: 9429046016119 |
Tauranga 3110 New Zealand |
28 Oct 2020 - |
Director | Adams, Scott Jason |
Bethlehem Tauranga 3110 New Zealand |
25 Nov 2016 - |
Individual | Adams, Paul Hunter | 15 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Seventh City Finance Limited Shareholder NZBN: 9429040784076 Company Number: 37525 |
15 Oct 2003 - 15 Oct 2003 | |
Entity | Seventh City Finance Limited Shareholder NZBN: 9429040784076 Company Number: 37525 |
15 Oct 2003 - 15 Oct 2003 | |
Individual | Peterson, Richard Dale |
Khandallah Wellington New Zealand |
15 Oct 2003 - 25 Nov 2016 |
Paul Hunter Adams - Director
Appointment date: 17 Jan 1995
Address: Bethlehem, Tauranga, 3140 New Zealand
Address used since 30 Oct 2015
Scott Jason Adams - Director
Appointment date: 28 Jan 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jan 2016
William James Lochhead - Director (Inactive)
Appointment date: 17 Jan 1995
Termination date: 28 Jan 2016
Address: Te Puna, R D 6, Tauranga, 3174 New Zealand
Address used since 30 Oct 2015
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