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Adapt Engineering Limited

Type: NZ Limited Company (Ltd)
9429039588784
NZBN
350009
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 06 Dec 2019

Adapt Engineering Limited, a registered company, was incorporated on 11 Aug 1987. 9429039588784 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Edmund Nelson Valiant - an active director whose contract started on 11 Aug 1987,
Mary Lillian Valiant - an inactive director whose contract started on 30 Nov 1993 and was terminated on 30 Mar 2007,
Paul Neville Murphy - an inactive director whose contract started on 11 Aug 1987 and was terminated on 30 Nov 1993,
Maurice John Kennedy - an inactive director whose contract started on 25 Mar 1992 and was terminated on 30 Nov 1993.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical).
Adapt Engineering Limited had been using 309B Pollen Street, Thames, Thames as their physical address up to 06 Dec 2019.
One entity owns all company shares (exactly 4000 shares) - Valiant, Edmund Nelson - located at 3500, Thames, Thames.

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 16 Apr 2015 to 06 Dec 2019

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered & physical address used from 22 Mar 2007 to 16 Apr 2015

Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Physical address used from 23 Aug 2005 to 22 Mar 2007

Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Registered address used from 21 Aug 2005 to 22 Mar 2007

Address: 309 Pollen St, Thames

Registered address used from 01 Jul 1997 to 21 Aug 2005

Address: 309 Pollen St, Thames

Physical address used from 01 Jul 1997 to 23 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Valiant, Edmund Nelson Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Valiant, Mary Lillian Thames
Directors

Edmund Nelson Valiant - Director

Appointment date: 11 Aug 1987

Address: Thames, Thames, 3500 New Zealand

Address used since 08 Sep 2015


Mary Lillian Valiant - Director (Inactive)

Appointment date: 30 Nov 1993

Termination date: 30 Mar 2007

Address: Thames,

Address used since 30 Nov 1993


Paul Neville Murphy - Director (Inactive)

Appointment date: 11 Aug 1987

Termination date: 30 Nov 1993

Address: Thames,

Address used since 11 Aug 1987


Maurice John Kennedy - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 30 Nov 1993

Address: Thames,

Address used since 25 Mar 1992

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