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Adapt Technology Limited

Type: NZ Limited Company (Ltd)
9429035142249
NZBN
1564055
Company Number
Registered
Company Status
089291992
GST Number
Current address
34 Longspur Ave
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 May 2009
52b Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 04 Sep 2018
Unit 2, 1 Edmonton Road
Hornby South
Christchurch 8042
New Zealand
Registered & service address used since 12 May 2023

Adapt Technology Limited was started on 07 Oct 2004 and issued a business number of 9429035142249. The registered LTD company has been managed by 2 directors: Sean Peter Braithwaite - an active director whose contract started on 07 Oct 2004,
Brett Philip Leary - an active director whose contract started on 01 Apr 2016.
As stated in BizDb's information (last updated on 24 Apr 2024), the company registered 4 addresses: Unit 3,245 Blenheim Road, Upper Riccarton, Christchurch, 8041 (office address),
Unit 2, 1 Edmonton Road, Hornby South, Christchurch, 8042 (registered address),
Unit 2, 1 Edmonton Road, Hornby South, Christchurch, 8042 (service address),
52B Mandeville Street, Riccarton, Christchurch, 8011 (registered address) among others.
Up until 04 Sep 2018, Adapt Technology Limited had been using 34 Longspur Ave, Christchurch as their registered address.
BizDb found past names for the company: from 07 Oct 2004 to 20 Oct 2008 they were called Bay 94 Consulting Limited.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 960 shares are held by 1 entity, namely:
Braithwaite, Sean Peter (an individual) located at Christchurch.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 240 shares) and includes
Leary, Brett Philip - located at Rolleston, Rolleston.

Addresses

Other active addresses

Principal place of activity

Unit 3,245 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: 34 Longspur Ave, Christchurch New Zealand

Registered & physical address used from 18 May 2009 to 04 Sep 2018

Address #2: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 18 Jul 2008 to 18 May 2009

Address #3: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 11 Oct 2007 to 18 Jul 2008

Address #4: 34 Longspur Ave, Christchurch 8004

Physical address used from 07 May 2007 to 11 Oct 2007

Address #5: 34 Longspur Ave, Christchurch

Registered address used from 07 May 2007 to 11 Oct 2007

Address #6: 11 Haslett Place, Christchurch

Physical address used from 08 May 2006 to 07 May 2007

Address #7: 11 Haslett Place, Christchurch 8004

Registered address used from 08 May 2006 to 07 May 2007

Address #8: 9 Hellyer Street, Dunedin

Physical & registered address used from 07 Oct 2004 to 08 May 2006

Contact info
64 3 3847084
27 Aug 2018 Phone
info@adapt.co.nz
27 Aug 2018 Email
www.adapt.co.nz
27 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 960
Individual Braithwaite, Sean Peter Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 240
Director Leary, Brett Philip Rolleston
Rolleston
7614
New Zealand
Directors

Sean Peter Braithwaite - Director

Appointment date: 07 Oct 2004

Address: Christchurch, Christchurch, 8025 New Zealand

Address used since 02 Jul 2015


Brett Philip Leary - Director

Appointment date: 01 Apr 2016

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Apr 2016

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