Adams Family Group Limited (issued an NZBN of 9429030144675) was incorporated on 23 Jul 2013. 2 addresses are in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 5000 shares are allotted to 18 shareholders who belong to 10 shareholder groups. The first group consists of 3 entities and holds 623 shares (12.46% of shares), namely:
Balle, Tristan Douglas (an individual) located at Pukekohe, Pukekohe postcode 2120,
Carson, Sandra Cecilia (an individual) located at Rd 1, Bombay postcode 2675,
Balle, Maurice Francis (an individual) located at Bombay postcode 2675. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (4 shares); it includes
Balle, Brendan Rory (an individual) - located at Pukekohe, Pukekohe. The third group of shareholders, share allocation (4 shares, 0.08%) belongs to 1 entity, namely:
Jones, Stephen John, located at Brooklyn, Wellington (a director). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued to Adams Family Group Limited. The Businesscheck information was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
3 Harris Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 23 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
Maurice Francis Balle
Rd 1, Bombay, 2675
Address used since 13 Jul 2015 |
Director | 19 Aug 2013 - current |
Brendan Rory Balle
Pukekohe, Pukekohe, 2120
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - current |
Stephen John Jones
Brooklyn, Wellington, 6021
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - current |
John Gerard Van Lieshout
Beachlands, Auckland, 2018
Address used since 06 Aug 2019
Rd 1, Howick, 2571
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - current |
Christopher Balle
Rd 1, Bombay, 2675
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - 27 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Balle, Tristan Douglas Individual |
Pukekohe Pukekohe 2120 |
11 Jul 2023 - current |
Carson, Sandra Cecilia Individual |
Rd 1 Bombay 2675 |
11 Jul 2023 - current |
Balle, Maurice Francis Individual |
Bombay 2675 |
28 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Balle, Brendan Rory Individual |
Pukekohe Pukekohe 2120 |
28 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Stephen John Director |
Brooklyn Wellington 6021 |
28 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Balle, Maurice Francis Individual |
Bombay 2675 |
28 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Balle, Aarron Individual |
Rd 1 Bombay 2675 |
28 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Ryan, Judith Anne Individual |
Brooklyn Wellington 6021 |
28 Aug 2013 - current |
Jones, Stephen John Director |
Brooklyn Wellington 6021 |
28 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Balle, Aarron Individual |
Rd 1 Bombay 2675 |
28 Aug 2013 - current |
Sutherland, John Individual |
Rd 3 Drury 2579 |
28 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Lieshout, John Gerard Individual |
Beachlands Auckland 2018 |
28 Aug 2013 - current |
Hunter, Glenn Eric Individual |
Rd 4 Pukekohe 2679 |
28 Aug 2013 - current |
Aarts, Murray Individual |
Rd 1 Bombay 2675 |
28 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Black, Annette Therese Individual |
Rd 2 Mercer 2474 |
28 Aug 2013 - current |
Balle, Judith Ann Individual |
Pukekohe Pukekohe 2120 |
28 Aug 2013 - current |
Balle, Brendan Rory Individual |
Pukekohe Pukekohe 2120 |
28 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Lieshout, John Gerard Individual |
Beachlands Auckland 2018 |
28 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Balle, Christopher Individual |
Rd 1 Bombay 2675 |
23 Jul 2013 - 11 May 2015 |
Balle, Lisa Individual |
Rd 1 Bombay 2675 |
28 Aug 2013 - 11 May 2015 |
Christopher Balle Director |
Rd 1 Bombay 2675 |
23 Jul 2013 - 11 May 2015 |
Jamieson, Delene Individual |
Pukekohe Pukekohe 2120 |
28 Aug 2013 - 11 May 2015 |
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