General information

Adams Family Group Limited

Type: NZ Limited Company (Ltd)
9429030144675
New Zealand Business Number
4541158
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 623
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
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Balle, Brendan Rory
Individual
Pukekohe
Pukekohe
2120
28 Aug 2013 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Jones, Stephen John
Director
Brooklyn
Wellington
6021
28 Aug 2013 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Balle, Maurice Francis
Individual
Bombay
2675
28 Aug 2013 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Balle, Aarron
Individual
Rd 1
Bombay
2675
28 Aug 2013 - current
Shares Allocation #6 Number of Shares: 1246
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
Shares Allocation #7 Number of Shares: 623
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
Shares Allocation #8 Number of Shares: 1246
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
Shares Allocation #9 Number of Shares: 1246
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
Shares Allocation #10 Number of Shares: 4
Shareholder Name Address Period
Van Lieshout, John Gerard
Individual
Beachlands
Auckland
2018
28 Aug 2013 - current

Historic shareholders

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
Location
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