General information
Thomas And Adamson Limited
Type: NZ Limited Company (Ltd)9429032172485
New Zealand Business Number
2276928
Company Number
Registered
Company Status
Thomas and Adamson Limited (issued a New Zealand Business Number of 9429032172485) was launched on 07 Jul 2009. 4 addresses are currently in use by the company: L1A, 88 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Ground Floor, Shed 20, Princes Wharf, Downtown, Auckland had been their physical address, until 29 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cheng, Chong Du (an individual) located at Parnell, Auckland postcode 1052. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 29 Aug 2018 |
| L1a, 88 Broadway, Newmarket, Auckland, 1023 | Registered & service | 12 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chong Du Cheng
Parnell, Auckland, 1053
Address used since 03 Jun 2016 |
Director | 25 Aug 2009 - current |
|
Kerry Joel Knight
Takapuna, Auckland, 0620
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - current |
|
Campbell Layne Kells
Ponsonby, Auckland,
Address used since 07 Jul 2009 |
Director | 07 Jul 2009 - 27 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Shed 20, Princes Wharf, Downtown, Auckland, 1010 | Physical & registered | 14 Jun 2017 - 29 Aug 2018 |
| Level 1, Shed 20, Princes Wharf, Downtown, Auckland, 1143 | Registered | 10 Apr 2014 - 14 Jun 2017 |
| Level 1 Shed 20, Princess Wharf, Downtown, Auckland, 1030 | Physical | 14 Jul 2011 - 14 Jun 2017 |
| 38 Pollen Street, Ponsonby, Auckland | Physical | 07 Jul 2009 - 14 Jul 2011 |
| 38 Pollen Street, Ponsonby, Auckland | Registered | 07 Jul 2009 - 10 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Chong Du Individual |
Parnell Auckland 1052 |
26 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kells, Campbell Layne Individual |
Ponsonby Auckland |
07 Jul 2009 - 27 Jun 2010 |
Location
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