Adapt Limited was registered on 08 Apr 2015 and issued an NZBN of 9429041691526. The registered LTD company has been supervised by 2 directors: Mason Kelly - an active director whose contract began on 30 Sep 2021,
Connor Tapui Kelly - an inactive director whose contract began on 08 Apr 2015 and was terminated on 25 Jan 2022.
According to BizDb's information (last updated on 23 Mar 2024), this company uses 1 address: 17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 (types include: registered, physical).
Up until 23 May 2022, Adapt Limited had been using 4 Fairclough Road, Beach Haven, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 11 shares are held by 1 entity, namely:
Kelly, Mason (an individual) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 2 shareholders, holds 88 per cent shares (exactly 88 shares) and includes
Kelly, Kane - located at Beach Haven, Auckland,
Kelly, Mason - located at Beach Haven, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Kelly, Kane, located at Beach Haven, Auckland (an individual). Adapt Limited has been categorised as "Landscape construction" (business classification E329140).
Previous address
Address: 4 Fairclough Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 08 Apr 2015 to 23 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11 | |||
Individual | Kelly, Mason |
Beach Haven Auckland 0626 New Zealand |
20 Nov 2016 - |
Shares Allocation #2 Number of Shares: 88 | |||
Individual | Kelly, Kane |
Beach Haven Auckland 0626 New Zealand |
22 Jan 2017 - |
Individual | Kelly, Mason |
Beach Haven Auckland 0626 New Zealand |
20 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kelly, Kane |
Beach Haven Auckland 0626 New Zealand |
22 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bechara, Sfeir Maroun |
Freemans Bay Auckland 1011 New Zealand |
07 Nov 2022 - 07 Aug 2023 |
Individual | Kelly, Connor Tapui |
Beach Haven Auckland 0626 New Zealand |
08 Apr 2015 - 03 Oct 2021 |
Director | Connor Tapui Kelly |
Beach Haven Auckland 0626 New Zealand |
08 Apr 2015 - 03 Oct 2021 |
Mason Kelly - Director
Appointment date: 30 Sep 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 30 Sep 2021
Connor Tapui Kelly - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 25 Jan 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 08 Apr 2015
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