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P.h. Adams Group Limited

Type: NZ Limited Company (Ltd)
9429038643682
NZBN
639460
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
61 Westmorland Rise
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Oct 2003
61 Westmorland Rise
Mayfield
Bethlehem, Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Oct 2003
12 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Records & shareregister address used since 14 Apr 2023

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.

Addresses

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

Contact info
64 21 2875022
Phone
diane@carrus.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hania Trustee (adams) Limited
Shareholder NZBN: 9429046016119
Tauranga
3110
New Zealand
Director Adams, Scott Jason Bethlehem
Tauranga
3110
New Zealand
Individual Adams, Paul Hunter

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Seventh City Finance Limited
Shareholder NZBN: 9429040784076
Company Number: 37525
Entity Seventh City Finance Limited
Shareholder NZBN: 9429040784076
Company Number: 37525
Individual Peterson, Richard Dale Khandallah
Wellington

New Zealand
Directors

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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