General information

Adams Automotive Limited

Type: NZ Limited Company (Ltd)
9429036564323
New Zealand Business Number
1198936
Company Number
Registered
Company Status

Adams Automotive Limited (issued an NZ business identifier of 9429036564323) was launched on 22 Mar 2002. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 06 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Flegg, Christopher (an individual) located at Katikati postcode 3129. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Flegg, Nicholas (an individual) - located at R D 1, Katikati 3129. Our data was last updated on 03 May 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 06 Jun 2019
Directors
Name and Address Role Period
Christopher Flegg
Katikati, Katikati, 3129
Address used since 24 Jun 2020
Katikati, 3129
Address used since 22 Jul 2015
Director 01 Jul 2003 - current
Nicholas Flegg
R D 1, Katikati, 3129
Address used since 22 Jul 2015
Director 01 Jul 2003 - current
Brian Richard Flegg
Katikati,
Address used since 22 Mar 2002
Director 22 Mar 2002 - 01 Jul 2003
Stephanie Mary Flegg
Katikati,
Address used since 22 Mar 2002
Director 22 Mar 2002 - 01 Jul 2003
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 27 Sep 2012 - 06 Jun 2019
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 08 Jul 2005 - 27 Sep 2012
Staples Rodway Tauranga, 132 First Avenue, Tauranga Registered & physical 08 Aug 2003 - 08 Jul 2005
233 Athenree Road, Katikati Registered & physical 22 Mar 2002 - 08 Aug 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Flegg, Christopher
Individual
Katikati
3129
02 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Flegg, Nicholas
Individual
R D 1
Katikati 3129
02 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Flegg, Brian Richard
Individual
Katikati
22 Mar 2002 - 02 Jul 2005
Flegg, Stephanie Mary
Individual
Katikati
22 Mar 2002 - 02 Jul 2005
Location
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