General information
Adept Systems Limited
Type: NZ Limited Company (Ltd)9429037816087
New Zealand Business Number
914228
Company Number
Registered
Company Status
Adept Systems Limited (NZBN 9429037816087) was registered on 06 Jul 1998. 2 addresses are currently in use by the company: 17 Third Avenue, Kingsland, Auckland, 1021 (type: registered, physical). Level 2/3 Arawa Street, Grafton, Auckland had been their physical address, up until 08 Sep 2020. 21265 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 21265 shares (100 per cent of shares), namely:
Holley, John Alexander (an individual) located at Kingsland, Auckland postcode 1021. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Third Avenue, Kingsland, Auckland, 1021 | Registered & physical & service | 08 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Holley
Kingsland, Auckland, 1021
Address used since 22 Jun 2009 |
Director | 06 Jul 1998 - current |
|
Jane Catherine Holley
Henderson, Waitakere City,
Address used since 06 Jul 1998 |
Director | 06 Jul 1998 - 01 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2/3 Arawa Street, Grafton, Auckland, 1023 | Physical & registered | 26 Nov 2015 - 08 Sep 2020 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 09 Nov 2010 - 26 Nov 2015 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 26 Aug 2009 - 09 Nov 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 22 Sep 2008 - 22 Sep 2008 |
| 15 Edsel St, Henderson, Auckland | Registered & physical | 31 Aug 2004 - 22 Sep 2008 |
| 7 Miriam Corban Heights, Henderson | Registered & physical | 24 Aug 2004 - 31 Aug 2004 |
| 15 Edsel Street, Henderson | Registered | 24 Aug 2004 - 24 Aug 2004 |
| 15 Edsel St, Henderson | Registered & physical | 23 Oct 2003 - 24 Aug 2004 |
| 7 Miriam Corban Heights, Henderson, Waitakere City | Registered | 12 Apr 2000 - 23 Oct 2003 |
| 7 Miriam Corban Heights, Henderson, Waitakere City | Physical | 07 Jul 1998 - 23 Oct 2003 |
Financial Data
Financial info
21265
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21265
| Shareholder Name | Address | Period |
|---|---|---|
|
Holley, John Alexander Individual |
Kingsland Auckland 1021 |
06 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holley, Jane Catherine Individual |
Henderson |
06 Jul 1998 - 17 Aug 2004 |
Location
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