Adaptive Electronics Limited was started on 06 Sep 1993 and issued an NZ business identifier of 9429038817946. This registered LTD company has been supervised by 2 directors: Rosemary Anne Carter - an active director whose contract started on 06 Sep 1993,
Brett Kendall - an active director whose contract started on 06 Sep 1993.
According to our data (updated on 26 Mar 2024), this company registered 1 address: 61 Edinburgh Street, Pukekohe (types include: physical, service).
Until 06 Jan 1995, Adaptive Electronics Limited had been using 11 Hall Street, Pukekohe as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kendall, Brett (an individual) located at R D 1, Papakura.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carter, Rosemary Anne - located at R D 1, Papakura.
Previous address
Address #1: 11 Hall Street, Pukekohe
Registered address used from 06 Jan 1995 to 06 Jan 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kendall, Brett |
R D 1 Papakura |
06 Sep 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carter, Rosemary Anne |
R D 1 Papakura |
06 Sep 1993 - |
Rosemary Anne Carter - Director
Appointment date: 06 Sep 1993
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 May 2010
Brett Kendall - Director
Appointment date: 06 Sep 1993
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 May 2010
Zurich Settlement Trustee Company Limited
61 Edinburgh Street
Aston Trustee Company Limited
61 Edinburgh Street
Turner Solutions Limited
61 Edinburgh Street
S B Inc (2013) Limited
61 Edinburgh Street
Bel Cavallo Equestrian Limited
61 Edinburgh Street
Bindi Trustee Company Limited
61 Edinburgh Street