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Adapt Design Limited

Type: NZ Limited Company (Ltd)
9429030113633
NZBN
4577002
Company Number
Registered
Company Status
Current address
6 Elizabeth Street
Mount Eden
Auckland 1024
New Zealand
Delivery & office address used since 23 Feb 2022
6 Elizabeth Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 03 Mar 2022

Adapt Design Limited, a registered company, was incorporated on 02 Aug 2013. 9429030113633 is the NZ business number it was issued. The company has been supervised by 2 directors: Fleur Cooper - an active director whose contract began on 02 Aug 2013,
Mark Sutton - an active director whose contract began on 02 Aug 2013.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Elizabeth Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Adapt Design Limited had been using 12 Altham Avenue, Mount Eden, Auckland as their registered address until 03 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

6 Elizabeth Street, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 12 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 02 Aug 2013 to 03 Mar 2022

Contact info
64 21 406800
19 Feb 2019 Phone
mark@adaptdesign.co.nz
19 Feb 2019 Email
No website
Website
www.adaptdesign.co.nz
03 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cooper, Fleur Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sutton, Mark Mount Eden
Auckland
1024
New Zealand
Directors

Fleur Cooper - Director

Appointment date: 02 Aug 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Feb 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Aug 2013


Mark Sutton - Director

Appointment date: 02 Aug 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Feb 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Aug 2013

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