Adepta Limited
Type: NZ Limited Company (Ltd)Adepta Limited (issued an NZ business identifier of 9429036233953) was started on 04 Dec 2002. 8 addresess are in use by the company: 7 Shoal Bay Road, Devonport, Auckland, 0624 (type: postal, office). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 23 Sep 2021. Adepta Limited used other names, namely: Think Red Limited from 12 Aug 2005 to 01 Dec 2016, Red Design Limited (04 Dec 2002 to 12 Aug 2005). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (2.5% of shares), namely:
Wheatley, Richard Charles (an individual) located at Devonport, Auckland. In the second group, a total of 1 shareholder holds 2.5% of all shares (25 shares); it includes
Wheatley, Alissa Barbara (an individual) - located at Devonport, Auckland. Next there is the next group of shareholders, share allocation (950 shares, 95%) belongs to 3 entities, namely:
Wheatley, Alissa Barbara, located at Devonport, Auckland (an individual),
Collyer, John Andrew, located at Devonport, Auckland (an individual),
Wheatley, Richard Charles, located at Devonport, Auckland (an individual). Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 32278, Devonport, Auckland, 0744 | Postal | 10 Apr 2019 |
| Floor 3, 87 Albert Street, Auckland Central, Auckland, 1010 | Office & delivery | 10 Apr 2019 |
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & service & registered | 23 Sep 2021 |
| 7 Shoal Bay Road, Devonport, Auckland, 0624 | Postal & office & delivery | 24 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Wheatley
Devonport, Auckland, 0624
Address used since 30 Apr 2003 |
Director | 04 Dec 2002 - current |
| Type | Used since | |
|---|---|---|
| 7 Shoal Bay Road, Devonport, Auckland, 0624 | Postal & office & delivery | 24 Aug 2023 |
| Floor 3, 87 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 29 Apr 2020 - 23 Sep 2021 |
| Level 6, 157 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 09 Sep 2016 - 29 Apr 2020 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 May 2014 - 09 Sep 2016 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 08 May 2012 - 05 May 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 25 May 2011 - 05 May 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 25 May 2011 - 08 May 2012 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 02 Jun 2005 - 25 May 2011 |
| Hayes Knight Ltd, Parnell House, 470 Parnell Road, Auckland 1 | Physical & registered | 04 Dec 2002 - 02 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheatley, Richard Charles Individual |
Devonport Auckland |
04 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheatley, Alissa Barbara Individual |
Devonport Auckland |
04 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheatley, Alissa Barbara Individual |
Devonport Auckland |
04 Dec 2002 - current |
|
Collyer, John Andrew Individual |
Devonport Auckland |
26 May 2005 - current |
|
Wheatley, Richard Charles Individual |
Devonport Auckland |
04 Dec 2002 - current |
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