Adept Group Limited (issued a New Zealand Business Number of 9429031515504) was incorporated on 14 Jun 2010. 6 addresess are in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: service, postal). Unit F2, 59 Apollo Drive, Rosedale, Auckland had been their registered address, until 12 Oct 2018. Adept Group Limited used more aliases, namely: Blue Ocean Associates Limited from 14 Jun 2010 to 29 Jun 2010. 15600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15600 shares (100 per cent of shares), namely:
614814-0 - Osf Global Services, Inc. (an other) located at Bureau 530, Quebec postcode G2K 2H6. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Adept Group Limited. The Businesscheck information was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
14 Patuone Avenue, Devonport, Auckland, 0624 | Service & physical | 23 Apr 2013 |
74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 12 Oct 2018 |
Po Box 331182, Takapuna, Auckland, 0740 | Postal | 02 Oct 2019 |
74 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery | 02 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Gerard Silard Szatvanyi
1 Wa Ning Lane, Hong Kong,
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
Dominique Richard Stow
Rd 3, Coatesville, 0793
Address used since 10 Jun 2022 |
Director | 10 Jun 2022 - current |
Maxime Jean Elgue
Annandale Nsw, 2038
Address used since 11 May 2021
44 Miller Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 11 May 2021 - 10 Jun 2022 |
Dominique Richard Stow
Rd 3, Albany, 0793
Address used since 06 Jun 2016 |
Director | 14 Jun 2010 - 11 May 2021 |
Michael Brian Keane
Hillcrest, Auckland, 0627
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 11 May 2021 |
Kris Shanahan Boyd
Castor Bay, Auckland, 0620
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 11 May 2021 |
Frederick Christiaan Botha
Albany Heights, Auckland, 0632
Address used since 20 Sep 2013 |
Director | 14 Jun 2010 - 15 Dec 2017 |
Raymond Delany
Auckland Central, Auckland, 1010
Address used since 09 Aug 2010 |
Director | 09 Aug 2010 - 18 Mar 2013 |
Sean Christopher Dick
Rd 2, Papakura, 2582
Address used since 09 Aug 2010 |
Director | 09 Aug 2010 - 18 Mar 2013 |
Type | Used since | |
---|---|---|
74 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery | 02 Oct 2019 |
74 Taharoto Road, Takapuna, Auckland, 0622 | Service | 11 Oct 2023 |
74 Taharoto Road , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
Unit F2, 59 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 24 May 2017 - 12 Oct 2018 |
14 Patuone Avenue, Devonport, Auckland, 0624 | Registered | 23 Apr 2013 - 24 May 2017 |
Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 | Physical & registered | 25 Oct 2012 - 23 Apr 2013 |
4th Floor, 253 Queen Street, Auckland, 1010 | Registered & physical | 05 Aug 2011 - 25 Oct 2012 |
8 Glen Road, Devonport, Auckland | Registered & physical | 14 Jun 2010 - 05 Aug 2011 |
Shareholder Name | Address | Period |
---|---|---|
614814-0 - Osf Global Services, Inc. Other (Other) |
Bureau 530 Quebec G2K 2H6 |
12 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hulst, Elsie Individual |
Helensville 0875 |
04 Mar 2019 - 12 May 2021 |
Leung, Hing Pan Individual |
Ellerslie Auckland 1051 |
04 Mar 2019 - 12 May 2021 |
Keane, Michael Brian Individual |
Hillcrest Auckland 0627 |
16 Nov 2015 - 12 May 2021 |
Boyd, Kris Shanahan Individual |
Castor Bay Auckland 0620 |
16 Nov 2015 - 12 May 2021 |
Stow, Dominique Richard Individual |
Rd 3 Coatesville 0793 |
14 Jun 2010 - 12 May 2021 |
Stow, Dominique Richard Individual |
Devonport Auckland 0624 |
14 Jun 2010 - 12 May 2021 |
Stow, Dominique Richard Individual |
Rd 3 Coatesville 0793 |
14 Jun 2010 - 12 May 2021 |
Designer Technology Limited Shareholder NZBN: 9429037026424 Company Number: 1112480 Entity |
21 Mar 2011 - 18 Mar 2013 | |
Designer Technology Limited Shareholder NZBN: 9429037026424 Company Number: 1112480 Entity |
21 Mar 2011 - 18 Mar 2013 | |
Botha, Eva Sophia Individual |
Albany Auckland 0632 |
10 Sep 2013 - 31 Jan 2018 |
Botha, Frederick Christiaan Individual |
Albany Auckland 0632 |
14 Jun 2010 - 31 Jan 2018 |
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