General information

Adept Consultants Limited

Type: NZ Limited Company (Ltd)
9429039028204
New Zealand Business Number
532467
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696240 - Human Relations Consultancy Service
Industry classification codes with description

Adept Consultants Limited (issued an NZBN of 9429039028204) was incorporated on 05 Dec 1991. 9 addresess are in use by the company: 4 Shandon Street, Roseneath, Port Chalmers, 9023 (type: office, postal). 29 Main Street, Waipiata 9397 had been their registered address, up until 01 Jul 2010. Adept Consultants Limited used more names, namely: Holiday Needed Limited from 05 Dec 1991 to 03 Jun 1997. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Cuttance, Alice Victoria (an individual) located at Roseneath, Dunedin postcode 9023. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Cuttance, John Finch (an individual) - located at Roseneath, Port Chalmers. "Human relations consultancy service" (business classification M696240) is the classification the Australian Bureau of Statistics issued to Adept Consultants Limited. Businesscheck's data was updated on 02 Feb 2024.

Current address Type Used since
4 Shandon Street, Roseneath, Port Chalmers Other (Address For Share Register) & shareregister (Address For Share Register) 01 Jul 2010
4 Shandon Street, Roseneath, Port Chalmers, 9023 Registered & physical & service 01 Jul 2010
4 Shandon Street, Roseneath, Port Chalmers, 9023 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Jul 2016
4 Shandon Street, Roseneath, Port Chalmers, 9023 Office & postal & delivery 13 Aug 2019
Contact info
64 274 993377
Phone (Phone)
cuttancej@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
cuttancej@gmail.com
Email
Directors
Name and Address Role Period
John Finch Cuttance
Roseneath, Port Chalmers, 9023
Address used since 24 Jun 2010
Director 01 May 2002 - current
Vincent James Cuttance
Johnsonville,
Address used since 17 Oct 1994
Director 17 Oct 1994 - 04 Sep 2003
John Finch Cuttance
Lower Stratton Street, Normandale, Lower Hutt,
Address used since 28 Feb 1992
Director 28 Feb 1992 - 17 Oct 1994
Addresses
Other active addresses
Type Used since
4 Shandon Street, Roseneath, Port Chalmers, 9023 Office & postal & delivery 13 Aug 2019
Principal place of activity
4 Shandon Street , Roseneath , Port Chalmers , 9023
Previous address Type Period
29 Main Street, Waipiata 9397 Registered & physical 03 Aug 2007 - 01 Jul 2010
318 Te Moana Road, Waikanae Registered 26 Mar 2004 - 03 Aug 2007
318 Te Moana Road, Waikakae Physical 26 Mar 2004 - 03 Aug 2007
21a Palm Grove, Wellington Physical 21 Aug 2000 - 21 Aug 2000
65a Elizabeth St, Waikanae Physical 21 Aug 2000 - 26 Mar 2004
21a Palm Grove, Wellington Registered 21 Aug 2000 - 26 Mar 2004
The Business Resource Centre, Level 1, 110 Rimu Road, Paraparaumu Registered 17 Aug 1998 - 21 Aug 2000
- Physical 17 Aug 1998 - 21 Aug 2000
499 Stratton Street,, Normandale,, Lower Hutt Registered 19 Jun 1997 - 17 Aug 1998
33 Thompson Street,, Wellington Registered 09 Dec 1993 - 19 Jun 1997
Level 31, Plimmer City Centre, Boulcott Street, Wellington Registered 19 Apr 1993 - 09 Dec 1993
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cuttance, Alice Victoria
Individual
Roseneath
Dunedin
9023
05 Dec 1991 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Cuttance, John Finch
Individual
Roseneath
Port Chalmers
24 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Parkin, Christopher Wilton
Individual
Wellington
05 Dec 1991 - 27 Jun 2010
Jeffries, Keith Ian
Individual
Wellington
05 Dec 1991 - 24 Jun 2010
Location
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