Adapt It Australasia Limited, a registered company, was registered on 13 Jan 2009. 9429032458756 is the NZ business identifier it was issued. This company has been managed by 7 directors: Tiffany Dunsdon - an active director whose contract began on 01 Jul 2017,
Benjamin John Hamilton - an active director whose contract began on 27 Jun 2019,
Francois Van Den Berg - an inactive director whose contract began on 01 Jul 2015 and was terminated on 20 Jun 2018,
Christoffel Christowitz - an inactive director whose contract began on 13 Jan 2009 and was terminated on 30 Jun 2017,
Manuel Pedro - an inactive director whose contract began on 13 Jan 2009 and was terminated on 31 Dec 2016.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Level 10, Grand Annexe Tower, 84 Boulcott Street, Wellington, 6011 (registered address),
Level 10, Grand Annexe Tower, 84 Boulcott Street, Wellington, 6011 (physical address),
Level 10, Grand Annexe Tower, 84 Boulcott Street, Wellington, 6011 (service address),
Level 10, Grand Annexe Tower, 84 Boulcott Street, Wellington, 6011 (office address) among others.
Adapt It Australasia Limited had been using Level 6, Grand Annexe Tower, 84 Boulcott Street, Wellington as their registered address up to 11 Jun 2021.
Other names for the company, as we managed to find at BizDb, included: from 13 Jan 2009 to 18 Jun 2014 they were called Its Australasia Limited.
A single entity owns all company shares (exactly 365100 shares) - Adapt It Holdings Proprietary Limited - located at 6011, Midrand, Gauteng, Johannesburg.
Principal place of activity
Level 10, Grand Annexe Tower, 84 Boulcott Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, Grand Annexe Tower, 84 Boulcott Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jun 2018 to 11 Jun 2021
Address #2: Level 2, Inspire House, 125 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 14 Oct 2015 to 21 Jun 2018
Address #3: 16 Frankie Stevens Place, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Registered address used from 05 Jun 2014 to 14 Oct 2015
Address #4: 16 Frankie Stevens Place, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Physical address used from 02 Sep 2011 to 14 Oct 2015
Address #5: Boulcott Village, Suite 2, 721 High Street, Lower Hutt 5010, 5010 New Zealand
Registered address used from 07 Jul 2010 to 05 Jun 2014
Address #6: Boulcott Village, Suite 2, 721 High Street, Lower Hutt 5010, 5010 New Zealand
Physical address used from 07 Jul 2010 to 02 Sep 2011
Address #7: 13 Percy Kinsman Crescent, Riverstone Terraces, Upper Hutt 5018 New Zealand
Registered & physical address used from 13 Jan 2009 to 07 Jul 2010
Basic Financial info
Total number of Shares: 365100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 365100 | |||
| Other (Other) | Adapt It Holdings Proprietary Limited |
Midrand Gauteng, Johannesburg 1685 South Africa |
12 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Adapt It (pty) Ltd Company Number: 1996/006272/07 |
Rydall Vale Crescent La Lucia Ridge 4019 South Africa |
13 Jan 2009 - 12 Dec 2023 |
| Other | Adapt It (pty) Ltd Company Number: 1996/006272/07 |
Rydall Vale Crescent La Lucia Ridge 4019 South Africa |
13 Jan 2009 - 12 Dec 2023 |
Ultimate Holding Company
Tiffany Dunsdon - Director
Appointment date: 01 Jul 2017
ASIC Name: Adapt It Australasia Proprietary Limited
Address: Subiaco, 6008 Australia
Address: Claremont, Western Australia, 6010 Australia
Address used since 01 Jul 2017
Benjamin John Hamilton - Director
Appointment date: 27 Jun 2019
Address: Singapore, 219408 Singapore
Address used since 27 Jun 2019
Francois Van Den Berg - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 20 Jun 2018
Address: Sundowner, Randburg, 2161 South Africa
Address used since 01 Jun 2018
Address: Maoribank, Upper Hutt, 5018 New Zealand
Address used since 01 Feb 2016
Christoffel Christowitz - Director (Inactive)
Appointment date: 13 Jan 2009
Termination date: 30 Jun 2017
Address: New Muckleneuk, Pretoria, Gauteng, South Africa 0181, South Africa
Address used since 13 Jan 2009
Manuel Pedro - Director (Inactive)
Appointment date: 13 Jan 2009
Termination date: 31 Dec 2016
Address: Roodekrans X7, Roodepoort, Gauteng, South Africa 1724, South Africa
Address used since 13 Jan 2009
Joachim Frederik Jordaan - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 02 May 2014
Address: Moreletapark, Pretoria, 0044 South Africa
Address used since 01 Jul 2010
William Howard - Director (Inactive)
Appointment date: 13 Jan 2009
Termination date: 01 Jul 2010
Address: Waterkloof Ridge Ext. 2, Pretoria, Gauteng, South Africa 0181,
Address used since 13 Jan 2009
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