General information

Adept Group Limited

Type: NZ Limited Company (Ltd)
9429031515504
New Zealand Business Number
2502067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104897010
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

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
Contact info
64 9 4862619
Phone (Phone)
billing-adept@osf.digital
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@adeptgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@adeptgroup.co.nz
Email
www.adeptgroup.co.nz
Website
www.osf.digital
Website
Directors
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
Addresses
Other active addresses
Type Used since
74 Taharoto Road, Takapuna, Auckland, 0622 Office & delivery 02 Oct 2019
74 Taharoto Road, Takapuna, Auckland, 0622 Service 11 Oct 2023
Principal place of activity
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
Financial Data
Financial info
15600
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15600
Shareholder Name Address Period
614814-0 - Osf Global Services, Inc.
Other (Other)
Bureau 530
Quebec
G2K 2H6
12 May 2021 - current

Historic shareholders

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
Location
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