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Adaptive Architecture Limited

Type: NZ Limited Company (Ltd)
9429041557891
NZBN
5549925
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
5 Soar Terrace
Rolleston
Rolleston 7615
New Zealand
Registered & physical & service address used since 09 Nov 2022

Adaptive Architecture Limited, a registered company, was incorporated on 09 Jan 2015. 9429041557891 is the business number it was issued. "Architectural service" (business classification M692120) is how the company is classified. The company has been supervised by 1 director, named Tyne Myles Stimpson - an active director whose contract started on 09 Jan 2015.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 5 Soar Terrace, Rolleston, Rolleston, 7615 (category: registered, physical).
Adaptive Architecture Limited had been using 11 Denimes Crescent, Rolleston, Rolleston as their registered address until 09 Nov 2022.
A single entity controls all company shares (exactly 100 shares) - Stimpson, Tyne Myles - located at 7615, Rolleston, Rolleston.

Addresses

Previous addresses

Address: 11 Denimes Crescent, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 26 May 2022 to 09 Nov 2022

Address: 25 Hungerford Drive, Rolleston, Rolleston, 7615 New Zealand

Physical & registered address used from 18 Dec 2018 to 26 May 2022

Address: Level 1, 40 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Jan 2018 to 18 Dec 2018

Address: 24 Avon Gate, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 16 Mar 2017 to 24 Jan 2018

Address: Flat 19a, 21 Hunters Park Drive, Three Kings, Auckland, 1024 New Zealand

Physical & registered address used from 09 Jan 2015 to 16 Mar 2017

Contact info
64 27 4699119
08 Mar 2019 Phone
tm.stimpson@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stimpson, Tyne Myles Rolleston
Rolleston
7615
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Samantha Jane Russley
Christchurch
8042
New Zealand
Directors

Tyne Myles Stimpson - Director

Appointment date: 09 Jan 2015

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 01 Nov 2022

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 18 May 2022

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 05 Mar 2018

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 09 Jan 2015

Address: Rolleston, 7615 New Zealand

Address used since 10 Dec 2018

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