Adroit Holdings Limited

Adroit Holdings Limited, a registered company, was started on 25 Aug 2014. 9429041378403 is the New Zealand Business Number it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company has been classified. This company has been managed by 7 directors: Stefan James Knight - an active director whose contract began on 19 Oct 2023,
Michael Patrick Stribling - an active director whose contract began on 19 Oct 2023,
Ulrich Frerk - an inactive director whose contract began on 25 Aug 2014 and was terminated on 19 Oct 2023,
Blair John Stewart - an inactive director whose contract began on 26 Sep 2019 and was terminated on 19 Oct 2023,
Renee Lane Mateparae - an inactive director whose contract began on 18 Mar 2022 and was terminated on 28 Aug 2023.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: 167 Victoria Street West, Auckland Central, Auckland, 1010 (registered address),
167 Victoria Street West, Auckland Central, Auckland, 1010 (service address),
5 Wilkins Street, Freemans Bay, Auckland, 1011 (registered address),
5 Wilkins Street, Freemans Bay, Auckland, 1011 (physical address) among others.
Adroit Holdings Limited had been using Unit 2, 24 Mackelvie Street, Grey Lynn, Auckland as their physical address up until 19 Jul 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 02 Apr 2015 to 08 May 2017 they were called Jucebox Limited, from 21 Aug 2014 to 02 Apr 2015 they were called The Glue Holdings Limited.
A single entity owns all company shares (exactly 8271178 shares) - Spark New Zealand Trading Limited - located at 1010, Spark City, 167 Victoria Street West, Auckland.

Other active addresses

Address #4: 167 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 31 Oct 2023

Principal place of activity

48 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Unit 2, 24 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 13 Feb 2020 to 19 Jul 2022

Address #2: 157a Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 15 Mar 2019 to 13 Feb 2020

Address #3: 48 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 May 2017 to 15 Mar 2019

Address #4: Level 2, 5 Nelson St, Auckland City, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2015 to 19 May 2017

Address #5: Flat 1, 86 Lynwood Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 25 Aug 2014 to 02 Sep 2015

Previous Shareholders

Stefan James Knight - Director

Appointment date: 19 Oct 2023

Michael Patrick Stribling - Director

Appointment date: 19 Oct 2023

Ulrich Frerk - Director (Inactive)

Appointment date: 25 Aug 2014

Termination date: 19 Oct 2023

Blair John Stewart - Director (Inactive)

Appointment date: 26 Sep 2019

Termination date: 19 Oct 2023

Renee Lane Mateparae - Director (Inactive)

Appointment date: 18 Mar 2022

Termination date: 28 Aug 2023

Matthew Sheppard - Director (Inactive)

Appointment date: 18 Mar 2022

Termination date: 28 Aug 2023

Chad Carter - Director (Inactive)

Appointment date: 25 Aug 2014

Termination date: 21 Jan 2016