Adept Group Limited was launched on 14 Jun 2010 and issued an NZBN of 9429031515504. The registered LTD company has been supervised by 9 directors: Gerard Silard Szatvanyi - an active director whose contract began on 11 May 2021,
Dominique Richard Stow - an active director whose contract began on 10 Jun 2022,
Maxime Jean Elgue - an inactive director whose contract began on 11 May 2021 and was terminated on 10 Jun 2022,
Dominique Richard Stow - an inactive director whose contract began on 14 Jun 2010 and was terminated on 11 May 2021,
Michael Brian Keane - an inactive director whose contract began on 11 Nov 2015 and was terminated on 11 May 2021.
As stated in BizDb's information (last updated on 10 Apr 2024), the company uses 1 address: 74 Taharoto Road, Takapuna, Auckland, 0622 (category: service, postal).
Up to 12 Oct 2018, Adept Group Limited had been using Unit F2, 59 Apollo Drive, Rosedale, Auckland as their registered address.
BizDb found past names used by the company: from 14 Jun 2010 to 29 Jun 2010 they were called Blue Ocean Associates Limited.
A total of 15600 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 15600 shares are held by 1 entity, namely:
614814-0 - Osf Global Services, Inc. (an other) located at Bureau 530, Quebec postcode G2K 2H6. Adept Group Limited is categorised as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Office & delivery address used from 02 Oct 2019
Address #5: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Service address used from 11 Oct 2023
Principal place of activity
74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Unit F2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 24 May 2017 to 12 Oct 2018
Address #2: 14 Patuone Avenue, Devonport, Auckland, 0624 New Zealand
Registered address used from 23 Apr 2013 to 24 May 2017
Address #3: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand
Physical & registered address used from 25 Oct 2012 to 23 Apr 2013
Address #4: 4th Floor, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2011 to 25 Oct 2012
Address #5: 8 Glen Road, Devonport, Auckland New Zealand
Registered & physical address used from 14 Jun 2010 to 05 Aug 2011
Basic Financial info
Total number of Shares: 15600
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15600 | |||
| Other (Other) | 614814-0 - Osf Global Services, Inc. |
Bureau 530 Quebec G2K 2H6 Canada |
12 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hulst, Elsie |
Helensville 0875 New Zealand |
04 Mar 2019 - 12 May 2021 |
| Individual | Leung, Hing Pan |
Ellerslie Auckland 1051 New Zealand |
04 Mar 2019 - 12 May 2021 |
| Individual | Keane, Michael Brian |
Hillcrest Auckland 0627 New Zealand |
16 Nov 2015 - 12 May 2021 |
| Individual | Boyd, Kris Shanahan |
Castor Bay Auckland 0620 New Zealand |
16 Nov 2015 - 12 May 2021 |
| Individual | Stow, Dominique Richard |
Rd 3 Coatesville 0793 New Zealand |
14 Jun 2010 - 12 May 2021 |
| Individual | Stow, Dominique Richard |
Devonport Auckland 0624 New Zealand |
14 Jun 2010 - 12 May 2021 |
| Individual | Stow, Dominique Richard |
Rd 3 Coatesville 0793 New Zealand |
14 Jun 2010 - 12 May 2021 |
| Entity | Designer Technology Limited Shareholder NZBN: 9429037026424 Company Number: 1112480 |
21 Mar 2011 - 18 Mar 2013 | |
| Entity | Designer Technology Limited Shareholder NZBN: 9429037026424 Company Number: 1112480 |
21 Mar 2011 - 18 Mar 2013 | |
| Individual | Botha, Eva Sophia |
Albany Auckland 0632 New Zealand |
10 Sep 2013 - 31 Jan 2018 |
| Individual | Botha, Frederick Christiaan |
Albany Auckland 0632 New Zealand |
14 Jun 2010 - 31 Jan 2018 |
Gerard Silard Szatvanyi - Director
Appointment date: 11 May 2021
Address: 1 Wa Ning Lane, Hong Kong, Hong Kong SAR China
Address used since 11 May 2021
Dominique Richard Stow - Director
Appointment date: 10 Jun 2022
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 10 Jun 2022
Maxime Jean Elgue - Director (Inactive)
Appointment date: 11 May 2021
Termination date: 10 Jun 2022
ASIC Name: Amplitude Australia Pty Ltd
Address: Annandale Nsw, 2038 Australia
Address used since 11 May 2021
Address: 44 Miller Street, North Sydney, Nsw, 2060 Australia
Dominique Richard Stow - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 11 May 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 06 Jun 2016
Michael Brian Keane - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 11 May 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 11 Nov 2015
Kris Shanahan Boyd - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 11 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Nov 2015
Frederick Christiaan Botha - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 15 Dec 2017
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 20 Sep 2013
Raymond Delany - Director (Inactive)
Appointment date: 09 Aug 2010
Termination date: 18 Mar 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Aug 2010
Sean Christopher Dick - Director (Inactive)
Appointment date: 09 Aug 2010
Termination date: 18 Mar 2013
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 09 Aug 2010
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