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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 21265 | |||
Individual | Holley, John Alexander |
Kingsland Auckland 1021 New Zealand |
06 Jul 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holley, Jane Catherine |
Henderson |
06 Jul 1998 - 17 Aug 2004 |
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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