General information

Adams & Adams Limited

Type: NZ Limited Company (Ltd)
9429036488384
New Zealand Business Number
1211820
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Adams & Adams Limited (issued an NZ business number of 9429036488384) was registered on 17 May 2002. 7 addresess are in use by the company: 273 Port Rd, Rd 4, Whangarei, 0110 (type: office, delivery). 20 Commerce Street, Whangarei, Whangarei had been their physical address, until 14 Sep 2015. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2 shares (0.2 per cent of shares), namely:
Adams, Jillian Margaret (an individual) located at Taurikura, Whangarei postcode 0174,
Adams, Gregory Paul (an individual) located at Taurikura, R D 4, Whangarei postcode 0174. In the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Riba Trust (an other) - located at Whangarei 0174. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Adams & Adams Limited. Businesscheck's information was updated on 28 Feb 2024.

Current address Type Used since
2278 Whangarei Heads Rd, Taurikura, Rd4, Whangarei, 0174 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Nov 2013
Unit 3, 3 Dent Street, Whangarei, Whangarei, 0110 Registered & physical & service 14 Sep 2015
2278 Whangarei Heads Road, Rd 4, Whangarei, 0174 Postal 26 Nov 2019
273 Port Rd, Rd 4, Whangarei, 0110 Office & delivery 24 Nov 2020
Contact info
64 9 4380430
Phone (Phone)
64 27 979931
Phone (Mobile)
greg.adams@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
greg.adams@xtra.co.nz
Email
No website
Website
www.renovationmasterswhangarei.co.nz
Website
Directors
Name and Address Role Period
Gregory Paul Adams
Rd 4, Whangarei, 0174
Address used since 05 Nov 2015
Director 17 May 2002 - current
Craig Winton Adams
Whangarei,
Address used since 18 Oct 2004
Director 17 May 2002 - 21 Nov 2005
Addresses
Other active addresses
Type Used since
273 Port Rd, Rd 4, Whangarei, 0110 Office & delivery 24 Nov 2020
Principal place of activity
273 Port Rd , Rd 4 , Whangarei , 0110
Previous address Type Period
20 Commerce Street, Whangarei, Whangarei, 0110 Physical & registered 04 Jun 2013 - 14 Sep 2015
28 Vine Street, Whangarei, 0110 Physical & registered 23 Nov 2011 - 04 Jun 2013
2278 Whangarei Heads Road, R D 4, Whangarei Physical & registered 26 Oct 2004 - 23 Nov 2011
C/- Gp & Jm Adams, Whangarei Heads Road, R D 4, Whangarei Registered & physical 17 May 2002 - 26 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Adams, Jillian Margaret
Individual
Taurikura
Whangarei
0174
26 Jan 2010 - current
Adams, Gregory Paul
Individual
Taurikura
R D 4, Whangarei
0174
26 Jan 2010 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Riba Trust
Other (Other)
Whangarei 0174
17 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Adams, Jillian Margaret
Individual
Taurikura
R D 4, Whangarei
17 May 2002 - 17 Sep 2009
Adams, Craig Winton
Individual
Whangarei
17 May 2002 - 18 Oct 2004
Adams, Jane Teresa
Individual
Whangarei
17 May 2002 - 18 Oct 2004
Adams, Gregory Paul
Individual
Taurikura
R D 4, Whangarei
17 May 2002 - 17 Sep 2009
Location
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