Adaptable Solutions Limited

Adaptable Solutions Limited, a registered company, was started on 19 May 2000. 9429037263577 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been supervised by 8 directors: Rollo Christopher Gillespie - an active director whose contract began on 25 Nov 2010,
Alastair Charles Wayne Hudson - an active director whose contract began on 02 Mar 2015,
Duncan Aubrey Fortnom Cox - an inactive director whose contract began on 19 May 2000 and was terminated on 09 Mar 2017,
Richard Rivers Carlyon - an inactive director whose contract began on 19 May 2000 and was terminated on 21 Apr 2016,
Bruce Raymond Sheppard - an inactive director whose contract began on 01 Apr 2014 and was terminated on 31 Jan 2015.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Charles Fox Place, Saint Johns, Auckland, 1072 (type: postal, delivery).
Adaptable Solutions Limited had been using Level 1, 2 Manukau Road, Newmarket, Auckland as their registered address until 09 Aug 2021.
Previous names used by the company, as we identified at BizDb, included: from 19 May 2000 to 06 Sep 2001 they were named Open For Business Limited.
A total of 17250001 shares are issued to 25 shareholders (17 groups). The first group consists of 400000 shares (2.32%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 400000 shares (2.32%). Finally there is the 3rd share allocation (250000 shares 1.45%) made up of 2 entities.

Principal place of activity

5 Charles Fox Place, Saint Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: Level 1, 2 Manukau Road, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 30 Jul 2018 to 09 Aug 2021

Address #2: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2017 to 30 Jul 2018

Address #3: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jun 2013 to 29 Sep 2017

Address #4: Level 8, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Aug 2011 to 20 Jun 2013

Address #5: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 17 Dec 2004 to 04 Aug 2011

Address #6: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 09 Sep 2004 to 17 Dec 2004

Address #7: 100 Carlton Gore Road, Newmarket, Auckland

Physical address used from 23 May 2000 to 09 Sep 2004

Address #8: 100 Carlton Gore Road, Newmarket, Auckland

Registered address used from 19 May 2000 to 09 Sep 2004

Previous Shareholders

Rollo Christopher Gillespie - Director

Appointment date: 25 Nov 2010

Alastair Charles Wayne Hudson - Director

Appointment date: 02 Mar 2015

Duncan Aubrey Fortnom Cox - Director (Inactive)

Appointment date: 19 May 2000

Termination date: 09 Mar 2017

Richard Rivers Carlyon - Director (Inactive)

Appointment date: 19 May 2000

Termination date: 21 Apr 2016

Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 31 Jan 2015

John Charles Biggs - Director (Inactive)

Appointment date: 25 Nov 2010

Termination date: 09 Aug 2012

Graeme Keith Jackson - Director (Inactive)

Appointment date: 19 May 2000

Termination date: 31 Dec 2010

Gregory Miles Nikoloff - Director (Inactive)

Appointment date: 19 May 2000

Termination date: 05 Mar 2010