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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wordsworth, Elaine Dawn |
Pyes Pa Tauranga 3112 New Zealand |
27 Jan 2004 - |
Individual | Wordsworth, Bryce |
Pyes Pa Tauranga 3112 New Zealand |
27 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wordsworth, Bryce Vernon |
Pyes Pa Tauranga 3112 New Zealand |
27 Jan 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wordsworth, Elaine Dawn |
Pyes Pa Tauranga 3112 New Zealand |
27 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frew, Angela Jane |
Greerton Tauranga New Zealand |
20 Apr 2010 - 22 Sep 2022 |
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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