General information
Adroit Holdings Limited
Type: NZ Limited Company (Ltd)9429041378403
New Zealand Business Number
5431042
Company Number
Registered
Company Status
114815268
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description
Adroit Holdings Limited (New Zealand Business Number 9429041378403) was incorporated on 25 Aug 2014. 7 addresess are currently in use by the company: 167 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, service). Unit 2, 24 Mackelvie Street, Grey Lynn, Auckland had been their physical address, up to 19 Jul 2022. Adroit Holdings Limited used other names, namely: Jucebox Limited from 02 Apr 2015 to 08 May 2017, The Glue Holdings Limited (21 Aug 2014 to 02 Apr 2015). 8271178 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 8271178 shares (100% of shares), namely:
Spark New Zealand Trading Limited (an entity) located at Spark City, 167 Victoria Street West, Auckland postcode 1010. "Internet consultancy service" (business classification M700030) is the classification the ABS issued to Adroit Holdings Limited. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/24 Mackelvie Street, Grey Lynn, Auckland, 1021 | Delivery & office | 14 Jan 2020 |
| P O Box 911058, Victoria Street, Auckland City, Auckland, 1021 | Postal | 14 Jan 2020 |
| 5 Wilkins Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 19 Jul 2022 |
| 167 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & service | 31 Oct 2023 |
Contact info
64 27 6665505
Phone (Phone)
accounts@adroit.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ulrich@adroit.nz
Email
www.adroit.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan James Knight
Takapuna, Auckland, 0622
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Michael Patrick Stribling
Ponsonby, Auckland, 1011
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Ulrich Frerk
Oratia, Auckland, 0604
Address used since 31 Jul 2020
New Lynn, Auckland, 0600
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 19 Oct 2023 |
|
Blair John Stewart
Ponsonby, Auckland, 1011
Address used since 26 Sep 2019 |
Director | 26 Sep 2019 - 19 Oct 2023 |
|
Renee Lane Mateparae
Point Chevalier, Auckland, 1022
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - 28 Aug 2023 |
|
Matthew Sheppard
Karori, Wellington, 6012
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - 28 Aug 2023 |
|
Chad Carter
Castor Bay, Auckland, 0620
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 21 Jan 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 167 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & service | 31 Oct 2023 |
Principal place of activity
| 48 Greys Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 24 Mackelvie Street, Grey Lynn, Auckland, 1021 | Physical & registered | 13 Feb 2020 - 19 Jul 2022 |
| 157a Mokoia Road, Birkenhead, Auckland, 0626 | Registered & physical | 15 Mar 2019 - 13 Feb 2020 |
| 48 Greys Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 19 May 2017 - 15 Mar 2019 |
| Level 2, 5 Nelson St, Auckland City, Auckland, 1010 | Registered & physical | 02 Sep 2015 - 19 May 2017 |
| Flat 1, 86 Lynwood Road, New Lynn, Auckland, 0600 | Physical & registered | 25 Aug 2014 - 02 Sep 2015 |
Financial Data
Financial info
8271178
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8271178
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Entity (NZ Limited Company) |
Spark City 167 Victoria Street West, Auckland 1010 |
18 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West, William Henry Individual |
Mount Eden Auckland 1041 |
18 Mar 2022 - 20 Oct 2023 |
|
Mackay, Solveig Frida Sabina Individual |
Grey Lynn Auckland 1021 |
18 Mar 2022 - 20 Oct 2023 |
|
Carter, Chad Individual |
Castor Bay Auckland 0620 |
25 Aug 2014 - 20 Oct 2023 |
|
West, William Henry Individual |
Mount Eden Auckland 1041 |
18 Mar 2022 - 20 Oct 2023 |
|
Savory, Paul Individual |
Herne Bay Auckland 1011 |
13 Sep 2021 - 18 Mar 2022 |
|
Ungasan Trustees Limited Shareholder NZBN: 9429030326361 Company Number: 4332038 Entity |
Takapuna Auckland 0622 |
18 Mar 2022 - 20 Oct 2023 |
|
Mackay, Solveig Frida Sabina Individual |
Grey Lynn Auckland 1021 |
18 Mar 2022 - 20 Oct 2023 |
|
West, Ross Newton Individual |
Mount Eden Auckland 1041 |
18 Mar 2022 - 20 Oct 2023 |
|
West, Ross Newton Individual |
Mount Eden Auckland 1041 |
18 Mar 2022 - 20 Oct 2023 |
|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Company Number: 1912219 Entity |
Kohimarama Auckland 1071 |
18 Mar 2022 - 20 Oct 2023 |
|
Sigley, Peter Individual |
Epsom Auckland 1023 |
18 Mar 2022 - 20 Oct 2023 |
|
Savory, Paul Charles Individual |
Herne Bay Auckland 1011 |
18 Mar 2022 - 20 Oct 2023 |
|
Cranshaw, Nicky Individual |
Saint Marys Bay Auckland 1011 |
18 Mar 2022 - 20 Oct 2023 |
|
Cranshaw, Nicky Individual |
Saint Marys Bay Auckland 1011 |
18 Mar 2022 - 20 Oct 2023 |
|
Sweetpants, Murry Individual |
Mount Albert Auckland 1025 |
18 Mar 2022 - 20 Oct 2023 |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
36 Kitchener Street Auckland |
18 Mar 2022 - 20 Oct 2023 |
|
Langdon, Kate Annabelle Individual |
Sandringham Auckland 1041 |
11 Oct 2019 - 20 Oct 2023 |
|
Langdon, Kate Annabelle Individual |
Sandringham Auckland 1041 |
11 Oct 2019 - 20 Oct 2023 |
|
Langdon, Kate Annabelle Individual |
Sandringham Auckland 1041 |
11 Oct 2019 - 20 Oct 2023 |
|
Cranshaw, Isaac Individual |
Saint Marys Bay Auckland 1011 |
18 Mar 2022 - 20 Oct 2023 |
|
Cranshaw, Isaac Individual |
Saint Marys Bay Auckland 1011 |
18 Mar 2022 - 20 Oct 2023 |
|
Macpherson, Guy Individual |
Epsom Auckland 1051 |
18 Mar 2022 - 20 Oct 2023 |
|
Mcnaughten, Greg Individual |
Sandringham Auckland 1025 |
18 Mar 2022 - 20 Oct 2023 |
|
Taylor, Grant Individual |
Point Chevalier Auckland 1022 |
18 Mar 2022 - 20 Oct 2023 |
|
Frerken Good Companies Trust Limited Shareholder NZBN: 9429051656409 Company Number: 8956969 Entity |
Oratia Auckland 0604 |
11 Oct 2023 - 20 Oct 2023 |
|
Mackay, Clint Stephen Individual |
Grey Lynn Auckland 1021 |
18 Mar 2022 - 20 Oct 2023 |
|
Mackay, Clint Stephen Individual |
Grey Lynn Auckland 1021 |
18 Mar 2022 - 20 Oct 2023 |
|
Carter, Chad Individual |
Castor Bay Auckland 0620 |
25 Aug 2014 - 20 Oct 2023 |
|
Carter, Chad Individual |
Castor Bay Auckland 0620 |
25 Aug 2014 - 20 Oct 2023 |
|
Carter, Chad Individual |
Castor Bay Auckland 0620 |
25 Aug 2014 - 20 Oct 2023 |
|
Carter, Chad Individual |
Castor Bay Auckland 0620 |
25 Aug 2014 - 20 Oct 2023 |
|
Stewart, Blair John Individual |
Ponsonby Auckland 1011 |
18 Mar 2022 - 20 Oct 2023 |
|
Langdon, Benjamin Clarke Individual |
Sandringham Auckland 1041 |
11 Oct 2019 - 20 Oct 2023 |
|
Langdon, Benjamin Clarke Individual |
Sandringham Auckland 1041 |
11 Oct 2019 - 20 Oct 2023 |
|
Langdon, Benjamin Clarke Individual |
Sandringham Auckland 1041 |
11 Oct 2019 - 20 Oct 2023 |
|
Frerk, Ulrich Individual |
Oratia Auckland 0604 |
18 Mar 2022 - 11 Oct 2023 |
|
Stewart, Blair John Individual |
Ponsonby Auckland 1011 |
11 Oct 2019 - 18 Mar 2022 |
|
Frerk, Ulrich Individual |
New Lynn Auckland 0600 |
25 Aug 2014 - 25 Aug 2015 |
|
Frerk, Ulrich Director |
Oratia Auckland 0604 |
18 Mar 2022 - 11 Oct 2023 |
|
Alajamber Limited Shareholder NZBN: 9429043350445 Company Number: 6118930 Entity |
Birkenhead Auckland 0626 |
30 May 2017 - 18 Mar 2022 |
|
Ungasan Trustees Limited Shareholder NZBN: 9429030326361 Company Number: 4332038 Entity |
13 Sep 2021 - 18 Mar 2022 | |
|
Tum Limited Shareholder NZBN: 9429041892220 Company Number: 5772796 Entity |
New Lynn Auckland 0600 |
25 Aug 2015 - 18 Mar 2022 |
|
Standen, Tate Individual |
New Lynn Auckland 0600 |
29 May 2017 - 18 Mar 2022 |
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 Entity |
13 Sep 2021 - 18 Mar 2022 | |
|
West, Ross Newton Individual |
Mount Eden Auckland 1041 |
13 Sep 2021 - 18 Mar 2022 |
|
Carter, Rick Individual |
New Lynn Auckland 0600 |
29 May 2017 - 18 Mar 2022 |
|
Lloyd, Rebecca Mary Individual |
Mount Eden Auckland 1024 |
14 Jan 2020 - 18 Mar 2022 |
|
Savory, Paul Charles Individual |
Herne Bay Auckland 1011 |
11 Oct 2019 - 18 Mar 2022 |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
16 Mar 2022 - 18 Mar 2022 | |
|
Cranshaw, Isacc Individual |
Saint Marys Bay Auckland 1011 |
13 Sep 2021 - 18 Mar 2022 |
|
Macpherson, Guy Individual |
Epsom Auckland 1051 |
13 Aug 2019 - 18 Mar 2022 |
|
Mcnaughten, Greg Individual |
Sandringham Auckland 1025 |
29 May 2017 - 18 Mar 2022 |
|
Clark, Dean Individual |
West Harbour Auckland 0618 |
20 Feb 2020 - 18 Mar 2022 |
|
Colonial Hot Tub Co. Limited Shareholder NZBN: 9429039042460 Company Number: 528448 Entity |
07 Jun 2019 - 18 Mar 2022 | |
|
Stewart, Blair John Director |
Ponsonby Auckland 1011 |
11 Oct 2019 - 18 Mar 2022 |
|
Werner, Simon Individual |
New Lynn Auckland 0600 |
29 May 2017 - 26 Sep 2019 |
|
Meissner, Roland Individual |
Torbay Auckland 0630 |
20 Jun 2015 - 26 Sep 2019 |
|
Meissner, Roland Individual |
Torbay Auckland 0630 |
20 Jun 2015 - 26 Sep 2019 |
|
Drake-gravning, Pamela Individual |
Palm Beach Waiheke Island 1081 |
20 Jun 2015 - 26 Sep 2019 |
|
Drake-gravning, Pamela Individual |
Palm Beach Waiheke Island 1081 |
20 Jun 2015 - 26 Sep 2019 |
|
Kaur, Ramandeep Individual |
New Lynn Auckland 0600 |
29 May 2017 - 07 Jun 2019 |
|
Jack, Nicholas Individual |
Auckland Central Auckland 1010 |
25 Aug 2015 - 07 Jun 2019 |
|
Rowell, Simon Thomas Individual |
Birkenhead Auckland 0626 |
07 Jun 2019 - 18 Mar 2022 |
|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Company Number: 1912219 Entity |
16 Mar 2022 - 18 Mar 2022 | |
|
Presetcherer, Murry Individual |
Mount Albert Auckland 1025 |
25 Aug 2015 - 18 Mar 2022 |
|
Hunt, Michael Individual |
Remuera Auckland 1050 |
25 Aug 2015 - 07 Jun 2019 |
|
Standen, Tate Individual |
New Lynn Auckland 0600 |
29 May 2017 - 18 Mar 2022 |
|
Mackay, Solveig Frida Sabina Individual |
Grey Lynn Auckland 1021 |
13 Sep 2021 - 18 Mar 2022 |
|
Savory, Paul Charles Individual |
Herne Bay Auckland 1011 |
11 Oct 2019 - 18 Mar 2022 |
|
Savory, Paul Charles Individual |
Herne Bay Auckland 1011 |
11 Oct 2019 - 18 Mar 2022 |
|
Opes Custodia Trustee Services Limited Shareholder NZBN: 9429035059981 Company Number: 1580555 Entity |
Auckland Central Auckland 1010 |
30 May 2017 - 18 Mar 2022 |
|
Lloyd, Mark Individual |
Sandringham Auckland 1041 |
29 May 2017 - 18 Mar 2022 |
|
Cherian, George Individual |
Remuera Auckland 1050 |
07 Jun 2019 - 13 Jan 2020 |
|
Greys Avenue Investments Limited Shareholder NZBN: 9429032970470 Company Number: 2077868 Entity |
07 Jun 2019 - 13 Nov 2019 | |
|
Kuchikomi Limited Shareholder NZBN: 9429041249338 Company Number: 5244701 Entity |
Martinborough Martinborough 5711 |
02 Apr 2015 - 07 Jun 2019 |
|
West, William Henry Individual |
Mount Eden Auckland 1041 |
13 Sep 2021 - 18 Mar 2022 |
|
Tum Limited Shareholder NZBN: 9429041892220 Company Number: 5772796 Entity |
New Lynn Auckland 0600 |
25 Aug 2015 - 18 Mar 2022 |
|
Savory, Paul Charles Individual |
Herne Bay Auckland 1011 |
11 Oct 2019 - 18 Mar 2022 |
|
Tum Limited Shareholder NZBN: 9429041892220 Company Number: 5772796 Entity |
New Lynn Auckland 0600 |
25 Aug 2015 - 18 Mar 2022 |
|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Company Number: 1912219 Entity |
16 Mar 2022 - 18 Mar 2022 | |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
16 Mar 2022 - 18 Mar 2022 | |
|
Ungasan Trustees Limited Shareholder NZBN: 9429030326361 Company Number: 4332038 Entity |
Takapuna Auckland 0622 |
13 Sep 2021 - 18 Mar 2022 |
|
Tum Limited Shareholder NZBN: 9429041892220 Company Number: 5772796 Entity |
Grey Lynn Auckland 1021 |
25 Aug 2015 - 18 Mar 2022 |
|
Tum Limited Shareholder NZBN: 9429041892220 Company Number: 5772796 Entity |
New Lynn Auckland 0600 |
25 Aug 2015 - 18 Mar 2022 |
|
Carter, Rick Individual |
New Lynn Auckland 0600 |
29 May 2017 - 18 Mar 2022 |
|
Sigley, Peter Individual |
Epsom Auckland 1023 |
13 Sep 2021 - 18 Mar 2022 |
|
Blomfield, Paul Individual |
Birkenhead Auckland 0626 |
07 Jun 2019 - 18 Mar 2022 |
|
Opes Custodia Trustee Services Limited Shareholder NZBN: 9429035059981 Company Number: 1580555 Entity |
Auckland Central Auckland 1010 |
30 May 2017 - 18 Mar 2022 |
|
Opes Custodia Trustee Services Limited Shareholder NZBN: 9429035059981 Company Number: 1580555 Entity |
Auckland Central Auckland 1010 |
30 May 2017 - 18 Mar 2022 |
|
Cranshaw, Nicky Individual |
Saint Marys Bay Auckland 1011 |
13 Sep 2021 - 18 Mar 2022 |
|
Presetcherer, Murry Individual |
Mount Albert Auckland 1025 |
25 Aug 2015 - 18 Mar 2022 |
|
Lloyd, Mark Individual |
Sandringham Auckland 1041 |
29 May 2017 - 18 Mar 2022 |
|
Lloyd, Mark Individual |
Sandringham Auckland 1041 |
29 May 2017 - 18 Mar 2022 |
|
Lloyd, Mark Individual |
Sandringham Auckland 1041 |
29 May 2017 - 18 Mar 2022 |
|
Meissner, Jay Paul Individual |
Rosedale Auckland 0632 |
07 Jun 2019 - 18 Mar 2022 |
|
Macpherson, Guy Individual |
Epsom Auckland 1051 |
13 Aug 2019 - 18 Mar 2022 |
|
Quinn, Greg Individual |
New Lynn Auckland 0600 |
29 May 2017 - 18 Mar 2022 |
|
Quinn, Greg Individual |
New Lynn Auckland 0600 |
29 May 2017 - 18 Mar 2022 |
|
Mcnaughten, Greg Individual |
Sandringham Auckland 1025 |
29 May 2017 - 18 Mar 2022 |
|
Taylor, Grant Individual |
Auckland 1021 |
13 Sep 2021 - 18 Mar 2022 |
|
Colonial Hot Tub Co. Limited Shareholder NZBN: 9429039042460 Company Number: 528448 Entity |
Henderson Auckland 0610 |
07 Jun 2019 - 18 Mar 2022 |
|
Mackay, Clive Stephen Individual |
Grey Lynn Auckland 1021 |
13 Sep 2021 - 18 Mar 2022 |
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 Entity |
Parnell Auckland 1052 |
13 Sep 2021 - 18 Mar 2022 |
|
Stewart, Blair John Director |
Ponsonby Auckland 1011 |
11 Oct 2019 - 18 Mar 2022 |
|
Stewart, Blair John Director |
Ponsonby Auckland 1011 |
11 Oct 2019 - 18 Mar 2022 |
|
Stewart, Blair John Director |
Ponsonby Auckland 1011 |
11 Oct 2019 - 18 Mar 2022 |
|
Alajamber Limited Shareholder NZBN: 9429043350445 Company Number: 6118930 Entity |
Rd 2 Auckland 0782 |
30 May 2017 - 18 Mar 2022 |
|
Alajamber Limited Shareholder NZBN: 9429043350445 Company Number: 6118930 Entity |
Birkenhead Auckland 0626 |
30 May 2017 - 18 Mar 2022 |
|
Alajamber Limited Shareholder NZBN: 9429043350445 Company Number: 6118930 Entity |
Birkenhead Auckland 0626 |
30 May 2017 - 18 Mar 2022 |
|
Quinn, Heather Individual |
Grey Lynn Auckland 1021 |
13 Sep 2021 - 16 Mar 2022 |
|
Cleverley, Bart Individual |
Saint Marys Bay Auckland 1011 |
13 Sep 2021 - 16 Mar 2022 |
|
Macphearson, Guy Individual |
Epsom Auckland 1051 |
07 Jun 2019 - 13 Aug 2019 |
|
Clarke, Dean Individual |
Auckland Central Auckland 1010 |
25 Aug 2015 - 20 Feb 2020 |
|
Werner, Simon Individual |
New Lynn Auckland 0600 |
29 May 2017 - 26 Sep 2019 |
|
Kuchikomi Limited Shareholder NZBN: 9429041249338 Company Number: 5244701 Entity |
Martinborough Martinborough 5711 |
02 Apr 2015 - 07 Jun 2019 |
|
Bertenshaw, Aj Individual |
New Lynn Auckland 0600 |
29 May 2017 - 30 May 2017 |
|
Greys Avenue Investments Limited Shareholder NZBN: 9429032970470 Company Number: 2077868 Entity |
Albany Auckland 0632 |
07 Jun 2019 - 13 Nov 2019 |
|
Frerk, Ulrich Director |
New Lynn Auckland 0600 |
25 Aug 2014 - 25 Aug 2015 |
|
Wiehle, Ulrich Individual |
Oneroa Waiheke Island 1081 |
29 May 2017 - 07 Jun 2019 |
|
Clarke, Dean Individual |
Auckland Central Auckland 1010 |
25 Aug 2015 - 20 Feb 2020 |
|
The Charterhouse Trust Other |
26 Sep 2019 - 11 Oct 2019 | |
|
Opoutere Trust Other |
Auckland Central Auckland 1010 |
07 Jun 2019 - 11 Oct 2019 |
Location
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