General information

Adam Kite Builder Limited

Type: NZ Limited Company (Ltd)
9429033529349
New Zealand Business Number
1921691
Company Number
Registered
Company Status

Adam Kite Builder Limited (New Zealand Business Number 9429033529349) was started on 02 Apr 2007. 2 addresses are currently in use by the company: 218 Hawksburn Road, Rd 2, Cromwell, 9384 (type: physical, service). 3 Olds Crescent, Cromwell, Cromwell had been their physical address, until 22 Mar 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
G & A Home Trustee 03 Limited (an entity) located at Waihi, Waihi postcode 3610,
Green, Candice Jade (an individual) located at Cromwell, Cromwell postcode 9310,
Kite, Adam Graeme (an individual) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Green, Candice Jade (an individual) - located at Cromwell, Cromwell. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kite, Adam Graeme, located at Cromwell, Cromwell (an individual). Our information was last updated on 20 Apr 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 08 Dec 2016
218 Hawksburn Road, Rd 2, Cromwell, 9384 Physical & service 22 Mar 2022
Directors
Name and Address Role Period
Adam Graeme Kite
Rd 2, Cromwell, 9384
Address used since 14 Mar 2022
Cromwell, Cromwell, 9310
Address used since 18 Aug 2020
Rd 2, Hamilton, 3282
Address used since 27 Nov 2012
Cromwell, Cromwell, 9310
Address used since 19 Mar 2019
Director 02 Apr 2007 - current
Addresses
Previous address Type Period
3 Olds Crescent, Cromwell, Cromwell, 9310 Physical 10 Aug 2020 - 22 Mar 2022
35 Olds Crescent, Cromwell, Cromwell, 9310 Physical 27 Mar 2019 - 10 Aug 2020
120 Eleventh Avenue, Tauranga, Tauranga, 3110 Registered 04 Dec 2015 - 08 Dec 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 18 Nov 2014 - 04 Dec 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 05 Dec 2012 - 18 Nov 2014
52 Hall Road, Rd 2, Hamilton, 3282 Physical 05 Dec 2012 - 27 Mar 2019
66 Hall Road, Rd 2, Hamilton, 3282 Physical 09 Dec 2010 - 05 Dec 2012
34 Rosemont Road, Waihi, Waihi, 3610 Registered 09 Dec 2010 - 05 Dec 2012
66 Hall Road, Hamilton, Rd2 3282 Physical 16 Dec 2009 - 09 Dec 2010
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 08 Dec 2008 - 09 Dec 2010
139b Cook Drive, Whitianga Physical 08 Dec 2008 - 16 Dec 2009
97 Cook Drive, Whitianga Physical & registered 02 Apr 2007 - 08 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
G & A Home Trustee 03 Limited
Shareholder NZBN: 9429048324298
Entity (NZ Limited Company)
Waihi
Waihi
3610
30 Jun 2020 - current
Green, Candice Jade
Individual
Cromwell
Cromwell
9310
16 Jul 2020 - current
Kite, Adam Graeme
Individual
Cromwell
Cromwell
9310
02 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Green, Candice Jade
Individual
Cromwell
Cromwell
9310
16 Jul 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kite, Adam Graeme
Individual
Cromwell
Cromwell
9310
02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Mckinnon, Helen Mitchell
Individual
Rd 2
Hamilton
3282
24 Jun 2016 - 04 May 2022
Kite, Graeme Mervyn
Individual
Beachlands
Manukau
02 Apr 2007 - 30 Jun 2020
Location
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