General information
Adam Property Holdings Limited
Type: NZ Limited Company (Ltd)9429032805253
New Zealand Business Number
2116979
Company Number
Registered
Company Status
Adam Property Holdings Limited (issued a business number of 9429032805253) was registered on 08 Apr 2008. 4 addresses are currently in use by the company: 451 State Highway 16, Kumeu, Auckland, 0832 (type: registered, service). 8/18 Link Drive, Wairau Valley, Auckland had been their registered address, until 10 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hernandez, Heather Allison (an individual) located at Kumeu, Auckland postcode 0832. Our information was last updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 451 State Highway 16, Kumeu, Auckland, 0832 | Registered & physical & service | 10 Mar 2022 |
| 451 State Highway 16, Kumeu, Auckland, 0832 | Registered & service | 12 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Allison Hernandez
Rd 2, Kumeu, 0892
Address used since 06 Mar 2023
Wairau Valley, Auckland, 0627
Address used since 06 Mar 2019
Takapuna, North Shore City, 0622
Address used since 18 Feb 2010 |
Director | 08 Apr 2008 - current |
|
Henry Hernandez
Takapuna, North Shore City, 0622
Address used since 18 Feb 2010 |
Director | 08 Apr 2008 - 17 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8/18 Link Drive, Wairau Valley, Auckland, 0627 | Registered & physical | 24 Oct 2018 - 10 Mar 2022 |
| 65b Barrys Point Road, Takapuna, Auckland, 0622 | Registered | 02 Apr 2014 - 24 Oct 2018 |
| 65b Barrys Point Road, Takapuna, Auckland, 0622 | Physical | 27 Feb 2009 - 24 Oct 2018 |
| 65b Barrys Point Road, Takapuna, Auckland | Registered | 27 Feb 2009 - 02 Apr 2014 |
| 1050 East Coast Road, Torbay, Auckland | Registered & physical | 08 Apr 2008 - 27 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hernandez, Heather Allison Individual |
Kumeu Auckland 0832 |
08 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hernandez, Henry Individual |
Wairau Valley Auckland 0627 |
08 Apr 2008 - 14 Jun 2019 |
Location
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|
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|
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|
Fitness Works Limited 79 Barrys Point Road |