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Adapta Solution Limited

Type: NZ Limited Company (Ltd)
9429032898002
NZBN
2096755
Company Number
Registered
Company Status
Current address
Suite 1, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 10 Jan 2018

Adapta Solution Limited, a registered company, was launched on 14 Mar 2008. 9429032898002 is the number it was issued. This company has been managed by 3 directors: Trevor Suggate - an active director whose contract began on 14 Mar 2008,
Damian Chester Suggate - an active director whose contract began on 06 May 2021,
Dale John Suggate - an inactive director whose contract began on 20 Dec 2017 and was terminated on 06 May 2021.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 1, 739 Chapel Road, Dannemora, Auckland, 2016 (types include: registered, physical).
Adapta Solution Limited had been using 102 Clyde Street, Balclutha, Balclutha as their physical address up until 10 Jan 2018.
More names used by the company, as we established at BizDb, included: from 14 Mar 2008 to 20 Dec 2017 they were named Nz Ramp Systems Limited.
A single entity owns all company shares (exactly 10 shares) - Adapta Solution Pty Limited - located at 2016, Albury, Nsw.

Addresses

Previous addresses

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Physical & registered address used from 10 Jun 2011 to 10 Jan 2018

Address: Unit 2 67 Alexandra St Albury, Nsw, Australia 2640 New Zealand

Physical & registered address used from 14 Mar 2008 to 10 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Other (Other) Adapta Solution Pty Limited Albury
Nsw
2640
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suggate, Trevor Albury
2640
Australia
Directors

Trevor Suggate - Director

Appointment date: 14 Mar 2008

ASIC Name: Australian Ramp Systems Pty Ltd

Address: Albury, 2640 Australia

Address used since 30 May 2012

Address: 520 Swift Street, Albury Nsw, 2640 Australia

Address: Albury, Nsw, 2640 Australia

Address: Wodonga Victoria, 3690 Australia


Damian Chester Suggate - Director

Appointment date: 06 May 2021

Address: Albury, Nsw, 2640 Australia

Address used since 06 May 2021


Dale John Suggate - Director (Inactive)

Appointment date: 20 Dec 2017

Termination date: 06 May 2021

ASIC Name: Adapta Solution Pty Ltd

Address: Albury, Nsw, 2640 Australia

Address: Thurgoona, Nsw, 2640 Australia

Address used since 20 Dec 2017

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