Shortcuts

Adaptive Electronics Limited

Type: NZ Limited Company (Ltd)
9429038817946
NZBN
597935
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Dec 1994
61 Edinburgh Street
Pukekohe New Zealand
Registered address used since 06 Jan 1995
61 Edinburgh Street
Pukekohe New Zealand
Physical & service address used since 16 Jun 1998

Adaptive Electronics Limited was started on 06 Sep 1993 and issued an NZ business identifier of 9429038817946. This registered LTD company has been supervised by 2 directors: Rosemary Anne Carter - an active director whose contract started on 06 Sep 1993,
Brett Kendall - an active director whose contract started on 06 Sep 1993.
According to our data (updated on 26 Mar 2024), this company registered 1 address: 61 Edinburgh Street, Pukekohe (types include: physical, service).
Until 06 Jan 1995, Adaptive Electronics Limited had been using 11 Hall Street, Pukekohe as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kendall, Brett (an individual) located at R D 1, Papakura.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carter, Rosemary Anne - located at R D 1, Papakura.

Addresses

Previous address

Address #1: 11 Hall Street, Pukekohe

Registered address used from 06 Jan 1995 to 06 Jan 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kendall, Brett R D 1
Papakura
Shares Allocation #2 Number of Shares: 50
Individual Carter, Rosemary Anne R D 1
Papakura
Directors

Rosemary Anne Carter - Director

Appointment date: 06 Sep 1993

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 19 May 2010


Brett Kendall - Director

Appointment date: 06 Sep 1993

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 19 May 2010

Nearby companies

Zurich Settlement Trustee Company Limited
61 Edinburgh Street

Aston Trustee Company Limited
61 Edinburgh Street

Turner Solutions Limited
61 Edinburgh Street

S B Inc (2013) Limited
61 Edinburgh Street

Bel Cavallo Equestrian Limited
61 Edinburgh Street

Bindi Trustee Company Limited
61 Edinburgh Street