Adept Limited, a registered company, was incorporated on 29 Sep 1971. 9429040572055 is the business number it was issued. The company has been managed by 7 directors: Murray Edward Fenton - an active director whose contract started on 24 Jul 1989,
Bruce Ross - an active director whose contract started on 01 Mar 2022,
Carla Tewkesbury - an active director whose contract started on 01 Mar 2022,
Jason Yalden - an active director whose contract started on 01 Mar 2022,
Stuart Rodden - an active director whose contract started on 01 Mar 2022.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
Adept Limited had been using 'Parnell House', 470 Parnell Road, Auckland 2 as their registered address up until 22 Sep 1998.
Other names for the company, as we managed to find at BizDb, included: from 29 Sep 1971 to 23 Feb 1994 they were named Automated Injection Moulding Limited.
A total of 425000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 424575 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 425 shares (0.1%).
Previous addresses
Address: 'parnell House', 470 Parnell Road, Auckland 2 New Zealand
Registered address used from 22 Sep 1998 to 22 Sep 1998
Address: 'parnell House', 470 Parnell Road, Auckland 2 New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 425000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 424575 | |||
| Entity (NZ Limited Company) | Adept Trustee Limited Shareholder NZBN: 9429048849869 |
41 Shortland St Auckland 1010 New Zealand |
10 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 425 | |||
| Individual | Fenton, Murray Edward |
Beach Road Auckland Central 1010 New Zealand |
29 Sep 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jr Trustees (murray Fenton Trusts) Limited Shareholder NZBN: 9429041460184 Company Number: 5487144 |
41 Shortland St Auckland 1140 New Zealand |
08 Apr 2015 - 10 Mar 2021 |
| Individual | Fenton, Rae-marie |
Mt Eden Auckland |
29 Sep 1971 - 11 Aug 2011 |
| Entity | Jr Trustees (murray Fenton Trusts) Limited Shareholder NZBN: 9429041460184 Company Number: 5487144 |
41 Shortland St Auckland 1140 New Zealand |
08 Apr 2015 - 10 Mar 2021 |
Murray Edward Fenton - Director
Appointment date: 24 Jul 1989
Address: Auckland Central, 1010 New Zealand
Address used since 20 Sep 2011
Bruce Ross - Director
Appointment date: 01 Mar 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Mar 2022
Carla Tewkesbury - Director
Appointment date: 01 Mar 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2022
Jason Yalden - Director
Appointment date: 01 Mar 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Mar 2022
Stuart Rodden - Director
Appointment date: 01 Mar 2022
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 01 Mar 2022
Anthony Thomas Soons - Director
Appointment date: 12 Apr 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Apr 2023
Rae-marie Fenton - Director (Inactive)
Appointment date: 24 Jul 1989
Termination date: 29 Apr 2009
Address: Mt Eden, Auckland,
Address used since 24 Jul 1989
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road