Adaptiv Integration Limited

Adaptiv Integration Limited was started on 12 May 2010 and issued a New Zealand Business Number of 9429031537803. This registered LTD company has been managed by 3 directors: Ashley Parry Helm - an active director whose contract started on 12 May 2010,
Nikolai Gavin Blackie - an active director whose contract started on 12 Mar 2013,
Steven Robert Rush - an inactive director whose contract started on 12 Mar 2013 and was terminated on 09 Sep 2014.
According to our data (updated on 03 Apr 2024), this company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 29 Mar 2022, Adaptiv Integration Limited had been using Level 3, 22 Pollen St, Grey Lynn, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Blackie, Nikolai Gavin (a director) located at Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Helm, Ashley Parry - located at Mount Eden, Auckland. Adaptiv Integration Limited was categorised as "Software development service nec" (ANZSIC M700050).

Principal place of activity

Level 3, 22 Pollen St, Grey Lynn, Auckland, 1021 New Zealand

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 05 Jan 2017 to 28 Feb 2022

Address #3: Unit 117, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 05 Jan 2017 to 03 Apr 2019

Address #4: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 27 Jul 2015 to 05 Jan 2017

Address #5: Unit 117, Zone 23, 23 Edwin Street,mt Eden, Auckland, 1024 New Zealand

Physical address used from 27 Jul 2015 to 05 Jan 2017

Address #6: Unit 117,zone 23, 23 Edwin Street,mt Eden, Auckland, 1024 New Zealand

Registered address used from 20 Mar 2015 to 27 Jul 2015

Address #7: Nicholas Associates Limited, Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 24 Apr 2014 to 27 Jul 2015

Address #8: Nicholas Associates Limited, Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 24 Apr 2014 to 20 Mar 2015

Address #9: C/o Nicholas Associates, Level 1, 63 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 12 May 2010 to 24 Apr 2014

Ashley Parry Helm - Director

Appointment date: 12 May 2010

Nikolai Gavin Blackie - Director

Appointment date: 12 Mar 2013

Steven Robert Rush - Director (Inactive)

Appointment date: 12 Mar 2013

Termination date: 09 Sep 2014