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 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Hania Trustee (Adams) Limited (an entity) located at Tauranga postcode 3110,
Adams, Scott Jason (a director) 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 09 Apr 2024.
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 |
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 |
Type | Used since | |
---|---|---|
12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hania Trustee (adams) Limited Shareholder NZBN: 9429046016119 Entity (NZ Limited Company) |
Tauranga 3110 |
28 Oct 2020 - current |
Adams, Scott Jason Director |
Bethlehem Tauranga 3110 |
25 Nov 2016 - current |
Adams, Paul Hunter Individual |
15 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
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 | |
Peterson, Richard Dale Individual |
Khandallah Wellington |
15 Oct 2003 - 25 Nov 2016 |
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 |
Redhib Limited 61 Westmorland Rise |
Red Corner Limited 61 Westmorland Rise |
Seventh City Finance Limited 61 Westmorland Rise |
Selah C Limited 2 Jude Way |
Trading Services Limited 170 Vale Street |
Bay Brokers Limited 2/115 Fourth Avenue |