Adaptiv Integration Trustee Limited, a registered company, was started on 08 Jul 2010. 9429031479998 is the business number it was issued. This company has been managed by 4 directors: Ashley Parry Helm - an active director whose contract began on 08 Jul 2010,
Nikolai Gavin Blackie - an active director whose contract began on 15 Jul 2011,
Steven Robert Rush - an inactive director whose contract began on 15 Jul 2011 and was terminated on 09 Sep 2014,
Ryan Fletcher Sharp - an inactive director whose contract began on 08 Jul 2010 and was terminated on 15 Jul 2011.
Updated on 08 May 2024, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Adaptiv Integration Trustee Limited had been using Level 3, 22 Pollen St, Grey Lynn, Auckland as their physical address up until 29 Mar 2022.
A single entity owns all company shares (exactly 1000 shares) - Adaptiv Integration Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, 22 Pollen St, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 03 Apr 2019 to 29 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 15 Feb 2017 to 28 Feb 2022
Address #3: Unit 117, Zone 23 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 27 Jul 2015 to 03 Apr 2019
Address #4: Level 1, 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical address used from 08 Jul 2010 to 27 Jul 2015
Address #5: Level 1, 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered address used from 08 Jul 2010 to 15 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Adaptiv Integration Limited Shareholder NZBN: 9429031537803 |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2010 - |
Ultimate Holding Company
Ashley Parry Helm - Director
Appointment date: 08 Jul 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Dec 2022
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 08 Jul 2010
Nikolai Gavin Blackie - Director
Appointment date: 15 Jul 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 Mar 2013
Steven Robert Rush - Director (Inactive)
Appointment date: 15 Jul 2011
Termination date: 09 Sep 2014
Address: Titahi Bay, Wellington, 5022 New Zealand
Address used since 15 Jul 2011
Ryan Fletcher Sharp - Director (Inactive)
Appointment date: 08 Jul 2010
Termination date: 15 Jul 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jul 2010
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