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Adroit Solutions Limited

Type: NZ Limited Company (Ltd)
9429037492076
NZBN
977454
Company Number
Registered
Company Status
Current address
24 Main Street
Gore 9710
New Zealand
Service & physical address used since 31 Jan 2022
24 Main Street
Gore 9710
New Zealand
Registered address used since 17 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Gore
9710
New Zealand
Individual Chalmers, Lilian Faye Gore

New Zealand
Individual Chalmers, Peter George Gore

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chalmers, Peter George Gore
Shares Allocation #3 Number of Shares: 1
Individual Chalmers, Lilian Faye Gore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearce, Bevan Ronald Gore

New Zealand
Directors

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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