General information
Adfam Developments Limited
Type: NZ Limited Company (Ltd)9429041708538
New Zealand Business Number
5682211
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Adfam Developments Limited (issued an NZBN of 9429041708538) was incorporated on 16 Apr 2015. 7 addresess are in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Carrus Properties Limited (an entity) located at Bethlehem, Tauranga postcode 3110. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Adfam Developments Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Westmorland Rise, Mayfield, Bethlehem, Tauranga, 3110 | Physical & registered & service | 16 Apr 2015 |
| 61 Westmorland Rise, Mayfield, Bethlehem, Tauranga, 3110 | Delivery | 04 Nov 2019 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Records & shareregister | 14 Apr 2023 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
Contact info
64 7 5793304
Phone (Phone)
64 21 2875022
Phone (Phone)
diane@carrus.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheryl Maree Adams
Bethlehem, Tauranga, 3110
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - current |
|
Sarah Rebecca Adams
Mt Albert, Auckland, 1025
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - current |
|
Sarah Rebecca Jacob
Mt Albert, Auckland, 1025
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - current |
|
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - current |
|
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
Principal place of activity
| 61 Westmorland Rise , Mayfield, Bethlehem , Tauranga , 3110 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrus Properties Limited Shareholder NZBN: 9429032373301 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
01 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob, Sarah Rebecca Director |
Mt Albert Auckland 1025 |
16 Apr 2015 - 01 Sep 2016 |
|
Peterson, Richard Dale Individual |
Wellington 6011 |
16 Apr 2015 - 01 Sep 2016 |
|
Adams, Paul Hunter Individual |
Bethlehem Tauranga 3110 |
16 Apr 2015 - 01 Sep 2016 |
|
Adams, Cheryl Maree Individual |
Bethlehem Tauranga 3110 |
16 Apr 2015 - 01 Sep 2016 |
|
Adams, Scott Jason Director |
Bethlehem Tauranga 3110 |
16 Apr 2015 - 01 Sep 2016 |
Location
Companies nearby
 |
The Lakes (2012) Limited 61 Westmorland Rise |
|
Parton Road Land Limited 61 Westmorland Rise |
|
Doubtless Bay Land Limited 61 Westmorland Rise |
|
Carrus Properties Limited 61 Westmorland Rise |
|
Redhib Limited 61 Westmorland Rise |
|
Flygers Investment Group Limited 61 Westmorland Rise |
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