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General information

Adroit Solutions Limited

Type: NZ Limited Company (Ltd)
9429037492076
New Zealand Business Number
977454
Company Number
Registered
Company Status

Adroit Solutions Limited (issued an NZ business number of 9429037492076) was started on 01 Sep 1999. 2 addresses are in use by the company: 24 Main Street, Gore, 9710 (type: registered, physical). 24 Main Street, Gore had been their registered address, up until 17 May 2023. Adroit Solutions Limited used other names, namely: Grow Protech Limited from 01 Sep 1999 to 29 Sep 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Bpa Trustees 2009 Limited (an entity) located at Gore postcode 9710,
Chalmers, Lilian Faye (an individual) located at Gore,
Chalmers, Peter George (an individual) located at Gore. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Chalmers, Peter George (an individual) - located at Gore. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chalmers, Lilian Faye, located at Gore (an individual). Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
24 Main Street, Gore, 9710 Service & physical 31 Jan 2022
24 Main Street, Gore, 9710 Registered 17 May 2023
Last updated:
Directors
Name and Address Role Period
Peter George Chalmers
Gore, Gore, 9710
Address used since 30 Apr 2010
Director 01 Sep 1999 - current
Lilian Faye Chalmers
Gore, Gore, 9710
Address used since 30 Apr 2010
Director 01 Sep 1999 - current
Addresses
Previous address Type Period
24 Main Street, Gore, 9710 Registered 31 Jan 2022 - 17 May 2023
33a Main Street, Gore, Gore, 9710 Registered & physical 23 Jul 2020 - 31 Jan 2022
33a Main Street, Gore Registered & physical 08 Apr 2010 - 23 Jul 2020
16 Main Street, Gore Registered 12 Apr 2000 - 08 Apr 2010
16 Main Street, Gore Physical 01 Sep 1999 - 08 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Entity (NZ Limited Company) 		Gore
9710 		11 Apr 2014 - current
Chalmers, Lilian Faye
Individual 		Gore
 01 Sep 1999 - current
Chalmers, Peter George
Individual 		Gore
 01 Sep 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chalmers, Peter George
Individual 		Gore
 01 Sep 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chalmers, Lilian Faye
Individual 		Gore
 01 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Pearce, Bevan Ronald
Individual 		Gore
 01 Sep 1999 - 11 Apr 2014
Location
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