Adapt Engineering Limited, a registered company, was incorporated on 11 Aug 1987. 9429039588784 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Edmund Nelson Valiant - an active director whose contract started on 11 Aug 1987,
Mary Lillian Valiant - an inactive director whose contract started on 30 Nov 1993 and was terminated on 30 Mar 2007,
Paul Neville Murphy - an inactive director whose contract started on 11 Aug 1987 and was terminated on 30 Nov 1993,
Maurice John Kennedy - an inactive director whose contract started on 25 Mar 1992 and was terminated on 30 Nov 1993.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical).
Adapt Engineering Limited had been using 309B Pollen Street, Thames, Thames as their physical address up to 06 Dec 2019.
One entity owns all company shares (exactly 4000 shares) - Valiant, Edmund Nelson - located at 3500, Thames, Thames.
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 16 Apr 2015 to 06 Dec 2019
Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 22 Mar 2007 to 16 Apr 2015
Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Physical address used from 23 Aug 2005 to 22 Mar 2007
Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Registered address used from 21 Aug 2005 to 22 Mar 2007
Address: 309 Pollen St, Thames
Registered address used from 01 Jul 1997 to 21 Aug 2005
Address: 309 Pollen St, Thames
Physical address used from 01 Jul 1997 to 23 Aug 2005
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Valiant, Edmund Nelson |
Thames Thames 3500 New Zealand |
11 Aug 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Valiant, Mary Lillian |
Thames |
11 Aug 1987 - 02 Apr 2007 |
Edmund Nelson Valiant - Director
Appointment date: 11 Aug 1987
Address: Thames, Thames, 3500 New Zealand
Address used since 08 Sep 2015
Mary Lillian Valiant - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 30 Mar 2007
Address: Thames,
Address used since 30 Nov 1993
Paul Neville Murphy - Director (Inactive)
Appointment date: 11 Aug 1987
Termination date: 30 Nov 1993
Address: Thames,
Address used since 11 Aug 1987
Maurice John Kennedy - Director (Inactive)
Appointment date: 25 Mar 1992
Termination date: 30 Nov 1993
Address: Thames,
Address used since 25 Mar 1992
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