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Adept Systems Limited

Type: NZ Limited Company (Ltd)
9429037816087
NZBN
914228
Company Number
Registered
Company Status
Current address
17 Third Avenue
Kingsland
Auckland 1021
New Zealand
Registered & physical & service address used since 08 Sep 2020

Adept Systems Limited, a registered company, was registered on 06 Jul 1998. 9429037816087 is the number it was issued. This company has been managed by 2 directors: John Alexander Holley - an active director whose contract started on 06 Jul 1998,
Jane Catherine Holley - an inactive director whose contract started on 06 Jul 1998 and was terminated on 01 Apr 2003.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 17 Third Avenue, Kingsland, Auckland, 1021 (category: registered, physical).
Adept Systems Limited had been using Level 2/3 Arawa Street, Grafton, Auckland as their physical address up until 08 Sep 2020.
A single entity owns all company shares (exactly 21265 shares) - Holley, John Alexander - located at 1021, Kingsland, Auckland.

Addresses

Previous addresses

Address: Level 2/3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 26 Nov 2015 to 08 Sep 2020

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 09 Nov 2010 to 26 Nov 2015

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 26 Aug 2009 to 09 Nov 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Registered & physical address used from 22 Sep 2008 to 22 Sep 2008

Address: 15 Edsel St, Henderson, Auckland

Registered & physical address used from 31 Aug 2004 to 22 Sep 2008

Address: 7 Miriam Corban Heights, Henderson

Registered & physical address used from 24 Aug 2004 to 31 Aug 2004

Address: 15 Edsel Street, Henderson

Registered address used from 24 Aug 2004 to 24 Aug 2004

Address: 15 Edsel St, Henderson

Registered & physical address used from 23 Oct 2003 to 24 Aug 2004

Address: 7 Miriam Corban Heights, Henderson, Waitakere City

Registered address used from 12 Apr 2000 to 23 Oct 2003

Address: 7 Miriam Corban Heights, Henderson, Waitakere City

Physical address used from 07 Jul 1998 to 23 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 21265

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 21265
Individual Holley, John Alexander Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holley, Jane Catherine Henderson
Directors

John Alexander Holley - Director

Appointment date: 06 Jul 1998

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 22 Jun 2009


Jane Catherine Holley - Director (Inactive)

Appointment date: 06 Jul 1998

Termination date: 01 Apr 2003

Address: Henderson, Waitakere City,

Address used since 06 Jul 1998

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