Shortcuts

Adapt Limited

Type: NZ Limited Company (Ltd)
9429041691526
NZBN
5641767
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
17 Kahikatea Flat Road
Rd 4
Dairy Flat 0794
New Zealand
Registered & physical & service address used since 23 May 2022

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).

Addresses

Previous address

Address: 4 Fairclough Road, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 08 Apr 2015 to 23 May 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 11
Individual Kelly, Mason Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 88
Individual Kelly, Kane Beach Haven
Auckland
0626
New Zealand
Individual Kelly, Mason Beach Haven
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kelly, Kane Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bechara, Sfeir Maroun Freemans Bay
Auckland
1011
New Zealand
Individual Kelly, Connor Tapui Beach Haven
Auckland
0626
New Zealand
Director Connor Tapui Kelly Beach Haven
Auckland
0626
New Zealand
Directors

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

Nearby companies

3m Brown Limited
35 Tramway Road

T Brown Builders Limited
35 Tramway Road

Cdb Properties Limited
1 Lancaster Road

Ckb Enterprises Limited
1 Lancaster Road

Coljen Limited
1 Lancaster Road

Antrim Electrical Limited
Tramway Rd

Similar companies

Extremescape Limited
34b Salisbury Road

Lester & Co. Limited
85 Taurus Crescent

O'malley Contracting Limited
3 Mayall Avenue

Shearer Design Limited
129 Beach Haven Road

Weatherstone Landscapes Limited
12 Crocombe Crescent

Zsy Construction Limited
11 Mariners View Road