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Adept Consultants Limited

Type: NZ Limited Company (Ltd)
9429039028204
NZBN
532467
Company Number
Registered
Company Status
M696240
Industry classification code
M696240 Human Relations Consultancy Service
Industry classification description
Current address
4 Shandon Street
Roseneath
Port Chalmers 9023
New Zealand
Registered & physical address used since 01 Jul 2010
4 Shandon Street
Roseneath
Port Chalmers
Other address (Address For Share Register) used since 01 Jul 2010
4 Shandon Street
Roseneath
Port Chalmers 9023
New Zealand
Other address (Address For Share Register) used since 31 Jul 2016

Adept Consultants Limited was incorporated on 05 Dec 1991 and issued an NZBN of 9429039028204. The registered LTD company has been managed by 3 directors: John Finch Cuttance - an active director whose contract started on 01 May 2002,
Vincent James Cuttance - an inactive director whose contract started on 17 Oct 1994 and was terminated on 04 Sep 2003,
John Finch Cuttance - an inactive director whose contract started on 28 Feb 1992 and was terminated on 17 Oct 1994.
As stated in our information (last updated on 27 Aug 2020), this company uses 1 address: an address for share register at 4 Shandon Street, Roseneath, Port Chalmers, 9023 (types include: other, physical).
Up until 01 Jul 2010, Adept Consultants Limited had been using 29 Main Street, Waipiata 9397 as their physical address.
BizDb identified past names used by this company: from 05 Dec 1991 to 03 Jun 1997 they were called Holiday Needed Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Alice Cuttance (an individual) located at Roseneath, Dunedin postcode 9023.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
John Cuttance - located at Roseneath, Port Chalmers. Adept Consultants Limited was categorised as "M696240 Human relations consultancy service" (business classification M696240).

Addresses

Principal place of activity

4 Shandon Street, Roseneath, Port Chalmers, 9023 New Zealand


Previous addresses

Address #1: 29 Main Street, Waipiata 9397 New Zealand

Physical & registered address used from 03 Aug 2007 to 01 Jul 2010

Address #2: 318 Te Moana Road, Waikakae

Physical address used from 26 Mar 2004 to 03 Aug 2007

Address #3: 318 Te Moana Road, Waikanae

Registered address used from 26 Mar 2004 to 03 Aug 2007

Address #4: 65a Elizabeth St, Waikanae

Physical address used from 21 Aug 2000 to 26 Mar 2004

Address #5: 21a Palm Grove, Wellington

Registered address used from 21 Aug 2000 to 26 Mar 2004

Address #6: 21a Palm Grove, Wellington

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address #7: The Business Resource Centre, Level 1, 110 Rimu Road, Paraparaumu

Registered address used from 17 Aug 1998 to 21 Aug 2000

Address #8: -

Physical address used from 17 Aug 1998 to 21 Aug 2000

Address #9: 499 Stratton Street,, Normandale,, Lower Hutt

Registered address used from 19 Jun 1997 to 17 Aug 1998

Address #10: 33 Thompson Street,, Wellington

Registered address used from 09 Dec 1993 to 19 Jun 1997

Address #11: Level 31, Plimmer City Centre, Boulcott Street, Wellington

Registered address used from 19 Apr 1993 to 09 Dec 1993

Contact info
64 274 993377
Phone
cuttancej@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Alice Victoria Cuttance Roseneath
Dunedin
9023
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual John Finch Cuttance Roseneath
Port Chalmers

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christopher Wilton Parkin Wellington
Individual Keith Ian Jeffries Wellington
Directors

John Finch Cuttance - Director

Appointment date: 01 May 2002

Address: Roseneath, Port Chalmers, 9023 New Zealand

Address used since 24 Jun 2010


Vincent James Cuttance - Director (Inactive)

Appointment date: 17 Oct 1994

Termination date: 04 Sep 2003

Address: Johnsonville,

Address used since 17 Oct 1994


John Finch Cuttance - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 17 Oct 1994

Address: Lower Stratton Street, Normandale, Lower Hutt,

Address used since 28 Feb 1992

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