General information

Adept Architecture Limited

Type: NZ Limited Company (Ltd)
9429035610212
New Zealand Business Number
1470175
Company Number
Registered
Company Status

Adept Architecture Limited (New Zealand Business Number 9429035610212) was launched on 27 Jan 2004. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their registered address, up to 26 Feb 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Wordsworth, Elaine Dawn (an individual) located at Pyes Pa, Tauranga postcode 3112,
Wordsworth, Bryce (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wordsworth, Bryce Vernon (an individual) - located at Pyes Pa, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wordsworth, Elaine Dawn, located at Pyes Pa, Tauranga (an individual). Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 26 Feb 2021
Directors
Name and Address Role Period
Bryce Vernon Wordsworth
Pyes Pa, Tauranga, 3112
Address used since 19 Oct 2010
Director 27 Jan 2004 - current
Elaine Dawn Wordsworth
Pyes Pa, Tauranga, 3112
Address used since 27 Jan 2004
Director 27 Jan 2004 - 09 Apr 2010
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, 3110 Registered & physical 21 Jan 2009 - 26 Feb 2021
Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga Registered & physical 27 Jan 2004 - 21 Jan 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wordsworth, Elaine Dawn
Individual
Pyes Pa
Tauranga
3112
27 Jan 2004 - current
Wordsworth, Bryce
Individual
Pyes Pa
Tauranga
3112
27 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wordsworth, Bryce Vernon
Individual
Pyes Pa
Tauranga
3112
27 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wordsworth, Elaine Dawn
Individual
Pyes Pa
Tauranga
3112
27 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Frew, Angela Jane
Individual
Greerton
Tauranga
20 Apr 2010 - 22 Sep 2022
Location
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