General information
P.h. Adams Group Limited
Type: NZ Limited Company (Ltd)9429038643682
New Zealand Business Number
639460
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
P.h. Adams Group Limited (NZBN 9429038643682) was registered on 17 Jan 1995. 8 addresess are in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). C/- Greenwood Park Village, Welcome Bay Road, Tauranga had been their physical address, up to 13 Nov 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Carrus Properties Limited (an entity) located at Bethlehem, Tauranga postcode 3110. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued to P.h. Adams Group Limited. The Businesscheck information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Westmorland Rise, Bethlehem, Tauranga, 3110 | Registered & physical & service | 15 Oct 2003 |
| 61 Westmorland Rise, Mayfield, Bethlehem, Tauranga | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Oct 2003 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Records & shareregister | 14 Apr 2023 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
Contact info
64 21 2875022
Phone (Phone)
diane@carrus.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hunter Adams
Bethlehem, Tauranga, 3140
Address used since 30 Oct 2015 |
Director | 17 Jan 1995 - current |
|
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
|
William James Lochhead
Te Puna, R D 6, Tauranga, 3174
Address used since 30 Oct 2015 |
Director | 17 Jan 1995 - 28 Jan 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
Principal place of activity
| 61 Westmorland Rise , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| C/- Greenwood Park Village, Welcome Bay Road, Tauranga | Physical | 13 Nov 1998 - 13 Nov 1998 |
| C/- Greenwood Park Village, Welcome Bay Road, Tauranga | Registered | 13 Nov 1998 - 15 Oct 2003 |
| 1 Sherborne Close, Bethlehem Heights, Tauranga | Physical | 13 Nov 1998 - 15 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrus Properties Limited Shareholder NZBN: 9429032373301 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
11 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Scott Jason Director |
Bethlehem Tauranga 3110 |
25 Nov 2016 - 11 Sep 2024 |
|
Adams, Scott Jason Director |
Bethlehem Tauranga 3110 |
25 Nov 2016 - 11 Sep 2024 |
|
Adams, Paul Hunter Individual |
15 Oct 2003 - 11 Sep 2024 | |
|
Hania Trustee (adams) Limited Shareholder NZBN: 9429046016119 Company Number: 6254569 Entity |
Tauranga 3110 |
28 Oct 2020 - 11 Sep 2024 |
|
Peterson, Richard Dale Individual |
Khandallah Wellington |
15 Oct 2003 - 25 Nov 2016 |
|
Adams, Scott Jason Director |
Bethlehem Tauranga 3110 |
25 Nov 2016 - 11 Sep 2024 |
|
Adams, Paul Hunter Individual |
15 Oct 2003 - 11 Sep 2024 | |
|
Adams, Paul Hunter Individual |
15 Oct 2003 - 11 Sep 2024 | |
|
Seventh City Finance Limited Shareholder NZBN: 9429040784076 Company Number: 37525 Entity |
15 Oct 2003 - 15 Oct 2003 | |
|
Seventh City Finance Limited Shareholder NZBN: 9429040784076 Company Number: 37525 Entity |
15 Oct 2003 - 15 Oct 2003 |
Location
Companies nearby
 |
The Lakes (2012) Limited 61 Westmorland Rise |
|
Parton Road Land Limited 61 Westmorland Rise |
|
Doubtless Bay Land Limited 61 Westmorland Rise |
|
Carrus Properties Limited 61 Westmorland Rise |
|
Redhib Limited 61 Westmorland Rise |
|
Flygers Investment Group Limited 61 Westmorland Rise |
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