General information

Adroit Limited

Type: NZ Limited Company (Ltd)
9429037404840
New Zealand Business Number
1007527
Company Number
Registered
Company Status

Adroit Limited (New Zealand Business Number 9429037404840) was incorporated on 21 Dec 1999. 2 addresses are currently in use by the company: 90 Litten Road, Cockle Bay, Auckland, 2014 (type: physical, service). Level 2, 17 Napier Road, Havelock North had been their registered address, up to 13 Jul 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Grant, Rodney Bruce (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Grant, Judith Louise (an individual) - located at Cockle Bay, Auckland. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
90 Litten Road, Cockle Bay, Auckland, 2014 Physical & service & registered 13 Jul 2015
Directors
Name and Address Role Period
Rodney Bruce Grant
Cockle Bay, Auckland, 2014
Address used since 25 Jun 2008
Director 21 Dec 1999 - current
Addresses
Previous address Type Period
Level 2, 17 Napier Road, Havelock North, 4130 Registered & physical 29 Apr 2011 - 13 Jul 2015
Figure-it-out Ltd, 9 Loloma Drive, Half Moon Bay, Auckland Registered & physical 03 Apr 2007 - 29 Apr 2011
Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland Registered 23 Jul 2002 - 03 Apr 2007
Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland Physical 16 Aug 2001 - 03 Apr 2007
Same As Registered Office Adress Physical 16 Aug 2001 - 16 Aug 2001
C/- Smith Humphries, Chartered, Accountants, Cnr Church And Selwyn Sts, Onehunga, Auckland Registered 12 Apr 2000 - 23 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Grant, Rodney Bruce
Individual
Cockle Bay
Auckland
2014
21 Dec 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Grant, Judith Louise
Individual
Cockle Bay
Auckland
2014
21 Dec 1999 - current
Location
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