Adroit Solutions Limited, a registered company, was started on 01 Sep 1999. 9429037492076 is the NZ business number it was issued. This company has been managed by 2 directors: Peter George Chalmers - an active director whose contract began on 01 Sep 1999,
Lilian Faye Chalmers - an active director whose contract began on 01 Sep 1999.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 24 Main Street, Gore, 9710 (types include: registered, physical).
Adroit Solutions Limited had been using 24 Main Street, Gore as their registered address up until 17 May 2023.
Old names for this company, as we identified at BizDb, included: from 01 Sep 1999 to 29 Sep 2011 they were called Grow Protech Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 24 Main Street, Gore, 9710 New Zealand
Registered address used from 31 Jan 2022 to 17 May 2023
Address #2: 33a Main Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 23 Jul 2020 to 31 Jan 2022
Address #3: 33a Main Street, Gore New Zealand
Registered & physical address used from 08 Apr 2010 to 23 Jul 2020
Address #4: 16 Main Street, Gore
Registered address used from 12 Apr 2000 to 08 Apr 2010
Address #5: 16 Main Street, Gore
Physical address used from 01 Sep 1999 to 08 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 |
Gore 9710 New Zealand |
11 Apr 2014 - |
Individual | Chalmers, Lilian Faye |
Gore New Zealand |
01 Sep 1999 - |
Individual | Chalmers, Peter George |
Gore New Zealand |
01 Sep 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chalmers, Peter George |
Gore |
01 Sep 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chalmers, Lilian Faye |
Gore |
01 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearce, Bevan Ronald |
Gore New Zealand |
01 Sep 1999 - 11 Apr 2014 |
Peter George Chalmers - Director
Appointment date: 01 Sep 1999
Address: Gore, Gore, 9710 New Zealand
Address used since 30 Apr 2010
Lilian Faye Chalmers - Director
Appointment date: 01 Sep 1999
Address: Gore, Gore, 9710 New Zealand
Address used since 30 Apr 2010
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