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Adapto Limited

Type: NZ Limited Company (Ltd)
9429031342803
NZBN
3171545
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
24 Lydiard Place
Beachlands
Auckland 2018
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Apr 2018
24 Lydiard Place
Beachlands
Auckland 2018
New Zealand
Physical & service address used since 30 Apr 2018
24 Lydiard Place
Beachlands
Auckland 2018
New Zealand
Delivery & office address used since 27 Apr 2020

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%).

Addresses

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

Contact info
64 21 792927
23 Oct 2018 Phone
reyneke@xtra.co.nz
23 Oct 2018 Email
www.adapto.co.nz
23 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Reyneke, Paul Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Irwin, Maureen Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reyneke, Paul East Tamaki Heights
Manukau
2016
New Zealand
Director Paul Reyneke East Tamaki Heights
Manukau
2016
New Zealand
Directors

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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