General information

Adam Design Limited

Type: NZ Limited Company (Ltd)
9429038395208
New Zealand Business Number
703739
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551410 - Motion Picture Or Video Editing Service (including Video Conversion)
Industry classification codes with description

Adam Design Limited (NZBN 9429038395208) was registered on 01 Dec 1995. 4 addresses are in use by the company: 33 Vinistra Road, Kumeu, Auckland, 0810 (type: postal, office). 103D Harris Road, East Tamaki, Auckland had been their physical address, up until 09 Aug 2019. Adam Design Limited used other aliases, namely: Snap Shotz Limited from 01 Dec 1995 to 12 Mar 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Andrews, Lindsay Neville (an individual) located at Kumeu, Auckland postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Andrews, Janneane Gaye (an individual) - located at Kumeu, Auckland. "Motion picture or video editing service (including video conversion)" (ANZSIC J551410) is the classification the Australian Bureau of Statistics issued Adam Design Limited. The Businesscheck information was updated on 04 May 2024.

Current address Type Used since
33 Vinistra Road, Kumeu, Auckland, 0810 Physical & service & registered 09 Aug 2019
33 Vinistra Road, Kumeu, Auckland, 0810 Office 20 Sep 2019
33 Vinistra Road, Kumeu, Auckland, 0810 Postal 16 Oct 2019
Contact info
64 9 4122314
Phone (Phone)
janneane@adamdesign.co.nz
Email
www.adamdesign.co.nz
Website
Directors
Name and Address Role Period
Janneane Gaye Andrews
Kumeu, Kumeu, 0810
Address used since 01 Aug 2019
Pakuranga, Auckland, 2010
Address used since 08 Sep 2006
Director 08 Sep 2006 - current
Lindsay Neville Andrews
Kumeu, Kumeu, 0810
Address used since 01 Aug 2019
Pakuranga, Auckland, 2010
Address used since 08 Sep 2006
Director 08 Sep 2006 - current
Kevin Charles Ruscoe
Takapuna, Auckland,
Address used since 04 Dec 1995
Director 04 Dec 1995 - 08 Sep 2006
Addresses
Principal place of activity
103 Harris Road , East Tamaki , Auckland , 2013
Previous address Type Period
103d Harris Road, East Tamaki, Auckland, 2013 Physical & registered 16 Sep 2016 - 09 Aug 2019
103 Harris Road, East Tamaki, Auckland, 2013 Registered & physical 29 Aug 2006 - 16 Sep 2016
6 Harris Road, East Tamaki, Auckland Registered 27 Sep 2004 - 27 Sep 2004
Offices, Adam Design Ltd, 6 Harris Road, East Tamaki, Auckland Physical 27 Sep 2004 - 27 Sep 2004
Offices, Adam Design Ltd, 6 Harris Road, East Tamaki, Auckland Registered 27 Sep 2004 - 29 Aug 2006
6 Harris Road, East Tamaki, Auckland Physical 27 Sep 2004 - 29 Aug 2006
Offices, Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland Physical & registered 15 Oct 2002 - 27 Sep 2004
7 Reeves Road, Pakuranga, Auckland Physical & registered 01 Dec 1995 - 15 Oct 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Andrews, Lindsay Neville
Individual
Kumeu
Auckland
0810
31 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Andrews, Janneane Gaye
Individual
Kumeu
Auckland
0810
25 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Ruscoe, Kevin Charles
Individual
Takapuna
31 Oct 2003 - 27 Jun 2010
Ruscoe, Kevin Charles
Individual
Takapuna
31 Oct 2003 - 27 Jun 2010
Location
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