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Adapt-a-lift Forklift Rentals & Sales Limited

Type: NZ Limited Company (Ltd)
9429030122864
NZBN
4564559
Company Number
Registered
Company Status
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
544 Victoria Street
Hamilton 3204
New Zealand
Registered & physical address used since 16 Sep 2015
660 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 08 Dec 2022
Level 12, 20 Customhouse Quay
Wellington 6011
New Zealand
Registered & service address used since 07 Sep 2023

Adapt-A-Lift Forklift Rentals & Sales Limited, a registered company, was started on 26 Jul 2013. 9429030122864 is the NZ business number it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company was classified. This company has been run by 4 directors: Peter Charles Whiffen - an active director whose contract started on 02 Aug 2013,
Lindsay Charles Whiffen - an active director whose contract started on 17 Oct 2023,
John Robert Wiltshire - an inactive director whose contract started on 26 Jul 2013 and was terminated on 02 Aug 2013,
John Robert Wiltshire - an inactive director whose contract started on 26 Jul 2013 and was terminated on 02 Aug 2013.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, service).
Adapt-A-Lift Forklift Rentals & Sales Limited had been using Beattie Rickman Legal, Level 2,, Pwc Centre, Cnr Bryce & Anglesea Streets, Hamilton as their registered address up to 16 Sep 2015.
A single entity owns all company shares (exactly 120 shares) - Whiffen, Peter Charles - located at 6011, Hawthorn, Victoria.

Addresses

Previous address

Address #1: Beattie Rickman Legal, Level 2,, Pwc Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Jul 2013 to 16 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Whiffen, Peter Charles Hawthorn
Victoria
3122
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiltshire, John Robert Level 2, Pwc Centre,
Cnr Bryce & Anglesea Streets, Hamilton
3240
New Zealand
Director John Robert Wiltshire Level 2, Pwc Centre,
Cnr Bryce & Anglesea Streets, Hamilton
3240
New Zealand
Director John Robert Wiltshire Level 2, Pwc Centre,
Cnr Bryce & Anglesea Streets, Hamilton
3240
New Zealand
Individual Wiltshire, John Robert Level 2, Pwc Centre,
Cnr Bryce & Anglesea Streets, Hamilton
3240
New Zealand
Individual Whiffen, Peter Charles Hawthorn
Victoria
3122
Australia
Directors

Peter Charles Whiffen - Director

Appointment date: 02 Aug 2013

ASIC Name: Adapt-a-lift Forklift Rentals & Sales Pty Ltd

Address: Hawthorn, Victoria, 3122 Australia

Address used since 02 Aug 2013

Address: Hawthorne, Victoria, 3122 Australia


Lindsay Charles Whiffen - Director

Appointment date: 17 Oct 2023

Address: Surrey Hills, Victoria, 3127 Australia

Address used since 17 Oct 2023


John Robert Wiltshire - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 02 Aug 2013

Address: Level 2, Pwc Centre,, Cnr Bryce & Anglesea Streets, Hamilton, 3240 New Zealand

Address used since 26 Jul 2013


John Robert Wiltshire - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 02 Aug 2013

Address: Level 2, Pwc Centre,, Cnr Bryce & Anglesea Streets, Hamilton, 3240 New Zealand

Address used since 26 Jul 2013

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Astrum Enterprises Limited
Beattie Rickman Legal, 2nd Floor

Donny Charitable Trust Board
Cnr Beattie Rickman & Anglsea.

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