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Adams Family Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042490777
NZBN
6059748
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
Shop 9, 6 Molesworth Drive
Mangawhai
Mangawhai 0505
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Aug 2016
2/1c Molesworth Drive
Mangawhai
Mangawhai 0505
New Zealand
Registered & physical & service address used since 10 Jul 2019

Adams Family Enterprises Limited was registered on 01 Aug 2016 and issued a business number of 9429042490777. The registered LTD company has been run by 3 directors: Darrell Alfred Forster Adams - an active director whose contract began on 01 Aug 2016,
Carol June Adams - an active director whose contract began on 01 Aug 2016,
Cameron David Adams - an active director whose contract began on 01 Aug 2016.
As stated in BizDb's information (last updated on 28 Apr 2024), the company uses 1 address: 2/1C Molesworth Drive, Mangawhai, Mangawhai, 0505 (type: registered, physical).
Up to 10 Jul 2019, Adams Family Enterprises Limited had been using Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 48 shares are held by 1 entity, namely:
Adams, Darrell Alfred Forster (a director) located at Mangawhai, Mangawhai postcode 0505.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 48 shares) and includes
Adams, Carol June - located at Mangawhai, Mangawhai.
The 3rd share allotment (24 shares, 20%) belongs to 1 entity, namely:
Adams, Cameron David, located at Rd 2, Kaiwaka (a director). Adams Family Enterprises Limited has been classified as "Liquor store" (business classification G412310).

Addresses

Previous address

Address #1: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Registered & physical address used from 01 Aug 2016 to 10 Jul 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Director Adams, Darrell Alfred Forster Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Adams, Carol June Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 24
Director Adams, Cameron David Rd 2
Kaiwaka
0573
New Zealand
Directors

Darrell Alfred Forster Adams - Director

Appointment date: 01 Aug 2016

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 Aug 2016


Carol June Adams - Director

Appointment date: 01 Aug 2016

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 Aug 2016


Cameron David Adams - Director

Appointment date: 01 Aug 2016

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 01 Aug 2016

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