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Adept Architecture Limited

Type: NZ Limited Company (Ltd)
9429035610212
NZBN
1470175
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Feb 2021

Adept Architecture Limited, a registered company, was launched on 27 Jan 2004. 9429035610212 is the business number it was issued. The company has been supervised by 2 directors: Bryce Vernon Wordsworth - an active director whose contract began on 27 Jan 2004,
Elaine Dawn Wordsworth - an inactive director whose contract began on 27 Jan 2004 and was terminated on 09 Apr 2010.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Adept Architecture Limited had been using 30 Cameron Road, Tauranga as their registered address until 26 Feb 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Jan 2009 to 26 Feb 2021

Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Registered & physical address used from 27 Jan 2004 to 21 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wordsworth, Elaine Dawn Pyes Pa
Tauranga
3112
New Zealand
Individual Wordsworth, Bryce Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wordsworth, Bryce Vernon Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wordsworth, Elaine Dawn Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frew, Angela Jane Greerton
Tauranga

New Zealand
Directors

Bryce Vernon Wordsworth - Director

Appointment date: 27 Jan 2004

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 19 Oct 2010


Elaine Dawn Wordsworth - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 09 Apr 2010

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 27 Jan 2004

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