Adapt Consulting Limited, a registered company, was registered on 28 Sep 2004. 9429035157403 is the NZBN it was issued. The company has been supervised by 2 directors: Phillip John Martin Mitchell - an active director whose contract began on 28 Sep 2004,
Mark Arthur Plowman - an active director whose contract began on 28 Sep 2004.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 16 Pembroke Road, Northland, Wellington, 6012 (category: registered, physical).
Adapt Consulting Limited had been using Level 3, 2 Woodward St, Wellington as their registered address until 02 Oct 2009.
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group includes 300 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300 shares (25%). Lastly there is the next share allocation (300 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 2 Woodward St, Wellington
Registered & physical address used from 14 Sep 2005 to 02 Oct 2009
Address #2: 16 Pembroke Road, Northland, Wellington
Registered & physical address used from 28 Sep 2004 to 14 Sep 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Mitchell, Phillip John Martin |
Northland |
28 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Plowman, Mark Arthur |
Whitby Wellington |
28 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Plowman, Natalie Roma |
Whitby Wellington New Zealand |
28 Sep 2004 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Segal, Moira Julie |
Northland Wellington New Zealand |
28 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 |
28 Sep 2004 - 01 Sep 2014 | |
| Entity | Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 |
28 Sep 2004 - 01 Sep 2014 |
Phillip John Martin Mitchell - Director
Appointment date: 28 Sep 2004
Address: Northland, Wellington, 6012 New Zealand
Address used since 25 Sep 2009
Mark Arthur Plowman - Director
Appointment date: 28 Sep 2004
Address: Whitby, Wellington, 5024 New Zealand
Address used since 28 Sep 2004
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