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Adroit Iot Limited

Type: NZ Limited Company (Ltd)
9429046127099
NZBN
6282464
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
2/24 Mackelvie Street
Grey Lynn
Auckland 1021
New Zealand
Office & postal & delivery address used since 14 Jan 2020
5 Wilkins Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 19 Jul 2022
Level 2, Spark City
167 Victoria Street West
Auckland 1010
New Zealand
Registered & service address used since 01 Nov 2023

Adroit Iot Limited was started on 11 May 2017 and issued an NZBN of 9429046127099. This registered LTD company has been managed by 4 directors: Michael Patrick Stribling - an active director whose contract started on 19 Oct 2023,
Stefan James Knight - an active director whose contract started on 19 Oct 2023,
Ulrich Thomas Frerk - an inactive director whose contract started on 11 May 2017 and was terminated on 19 Oct 2023,
Blair John Stewart - an inactive director whose contract started on 26 Sep 2019 and was terminated on 19 Oct 2023.
As stated in our information (updated on 18 Apr 2024), this company filed 1 address: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (category: registered, service).
Up until 19 Jul 2022, Adroit Iot Limited had been using 2/24 Mackelvie Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Adroit Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Adroit Iot Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

2/24 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 2/24 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 20 Apr 2021 to 19 Jul 2022

Address #2: 157a Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 17 Jun 2019 to 20 Apr 2021

Address #3: 23b Pollen Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 26 Apr 2018 to 17 Jun 2019

Address #4: 48 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 May 2017 to 26 Apr 2018

Contact info
64 9 6668886
14 Jan 2020 Phone
ulrich@adroit.nz
14 Jan 2020 Email
accounts@adroit.nz
14 Jan 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Adroit Holdings Limited
Shareholder NZBN: 9429041378403
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Adroit Holdings Limited
Name
Ltd
Type
5431042
Ultimate Holding Company Number
NZ
Country of origin
157a Mokoia Road
Birkenhead
Auckland 0626
New Zealand
Address
Directors

Michael Patrick Stribling - Director

Appointment date: 19 Oct 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 19 Oct 2023


Stefan James Knight - Director

Appointment date: 19 Oct 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Oct 2023


Ulrich Thomas Frerk - Director (Inactive)

Appointment date: 11 May 2017

Termination date: 19 Oct 2023

Address: Oratia, Auckland, 0604 New Zealand

Address used since 01 Feb 2021

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 11 May 2017


Blair John Stewart - Director (Inactive)

Appointment date: 26 Sep 2019

Termination date: 19 Oct 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Sep 2019

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