Shortcuts

Adroit Limited

Type: NZ Limited Company (Ltd)
9429037404840
NZBN
1007527
Company Number
Registered
Company Status
Current address
90 Litten Road
Cockle Bay
Auckland 2014
New Zealand
Physical & service & registered address used since 13 Jul 2015

Adroit Limited, a registered company, was incorporated on 21 Dec 1999. 9429037404840 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Rodney Bruce Grant - an active director whose contract started on 21 Dec 1999.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 90 Litten Road, Cockle Bay, Auckland, 2014 (category: physical, service).
Adroit Limited had been using Level 2, 17 Napier Road, Havelock North as their registered address up to 13 Jul 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 17 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 29 Apr 2011 to 13 Jul 2015

Address: Figure-it-out Ltd, 9 Loloma Drive, Half Moon Bay, Auckland New Zealand

Registered & physical address used from 03 Apr 2007 to 29 Apr 2011

Address: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland

Registered address used from 23 Jul 2002 to 03 Apr 2007

Address: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland

Physical address used from 16 Aug 2001 to 03 Apr 2007

Address: Same As Registered Office Adress

Physical address used from 16 Aug 2001 to 16 Aug 2001

Address: C/- Smith Humphries, Chartered, Accountants, Cnr Church And Selwyn Sts, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 23 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Grant, Rodney Bruce Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Grant, Judith Louise Cockle Bay
Auckland
2014
New Zealand
Directors

Rodney Bruce Grant - Director

Appointment date: 21 Dec 1999

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 25 Jun 2008

Nearby companies

I6 Limited
90 Litten Road

November Properties Limited
86 Litten Rd

Franklyne Road Investments Limited
98 Litten Road

Xu & Shen Investment Limited
82 Litten Road

Escol Holdings Limited
Flat 1, 89 Litten Road

Contrail Investments Limited
7 Churchill Road