Adapto Limited, a registered company, was registered on 19 Oct 2010. 9429031342803 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 4 directors: Maureen Irwin - an active director whose contract began on 19 Oct 2010,
Paul Reyneke - an active director whose contract began on 17 Dec 2014,
Paul Reyneke - an inactive director whose contract began on 19 Oct 2010 and was terminated on 17 Dec 2014,
Jacobus Janse Van Rensburg - an inactive director whose contract began on 19 Oct 2010 and was terminated on 06 Aug 2012.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 2 Columbia Crescent, Beachlands, Auckland, 2018 (category: registered, service).
Adapto Limited had been using 24 Lydiard Place, Beachlands, Auckland as their registered address until 01 Jun 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (40%).
Other active addresses
Address #4: 2 Columbia Crescent, Beachlands, Auckland, 2018 New Zealand
Service address used from 14 Apr 2023
Address #5: 2 Columbia Crescent, Beachlands, Auckland, 2018 New Zealand
Registered address used from 01 Jun 2023
Principal place of activity
3 Reliance Crescent, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: 24 Lydiard Place, Beachlands, Auckland, 2018 New Zealand
Registered address used from 30 Apr 2018 to 01 Jun 2023
Address #2: 3 Reliance Crescent, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 26 Nov 2014 to 30 Apr 2018
Address #3: 1/11 Paparoa Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 07 May 2013 to 26 Nov 2014
Address #4: 12 Amera Place, Huntington Park, Manukau, 2163 New Zealand
Physical & registered address used from 05 May 2011 to 07 May 2013
Address #5: 10 Nephin Place, East Tamaki Heights, Manukau, 2016 New Zealand
Registered & physical address used from 19 Oct 2010 to 05 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Reyneke, Paul |
Beachlands Auckland 2018 New Zealand |
20 Dec 2014 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Irwin, Maureen |
Beachlands Auckland 2018 New Zealand |
19 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reyneke, Paul |
East Tamaki Heights Manukau 2016 New Zealand |
19 Oct 2010 - 17 Dec 2014 |
Director | Paul Reyneke |
East Tamaki Heights Manukau 2016 New Zealand |
19 Oct 2010 - 17 Dec 2014 |
Maureen Irwin - Director
Appointment date: 19 Oct 2010
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 Apr 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 Nov 2014
Paul Reyneke - Director
Appointment date: 17 Dec 2014
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 Apr 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 26 Apr 2017
Paul Reyneke - Director (Inactive)
Appointment date: 19 Oct 2010
Termination date: 17 Dec 2014
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 19 Oct 2010
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 19 Oct 2010
Jacobus Janse Van Rensburg - Director (Inactive)
Appointment date: 19 Oct 2010
Termination date: 06 Aug 2012
Address: Howick, Manukau, 2014 New Zealand
Address used since 19 Oct 2010
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