General information
Adapt Design Limited
Type: NZ Limited Company (Ltd)9429030113633
New Zealand Business Number
4577002
Company Number
Registered
Company Status
Adapt Design Limited (NZBN 9429030113633) was incorporated on 02 Aug 2013. 4 addresses are currently in use by the company: 6 Elizabeth Street, Mount Eden, Auckland, 1024 (type: registered, physical). 12 Altham Avenue, Mount Eden, Auckland had been their registered address, until 03 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cooper, Fleur (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sutton, Mark (a director) - located at Mount Eden, Auckland. Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Elizabeth Street, Mount Eden, Auckland, 1024 | Delivery & office | 23 Feb 2022 |
| 6 Elizabeth Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 03 Mar 2022 |
Contact info
64 21 406800
Phone (Phone)
mark@adaptdesign.co.nz
Email
No website
Website
www.adaptdesign.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fleur Cooper
Mount Eden, Auckland, 1024
Address used since 23 Feb 2022
Mount Eden, Auckland, 1024
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - current |
|
Mark Sutton
Mount Eden, Auckland, 1024
Address used since 23 Feb 2022
Mount Eden, Auckland, 1024
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - current |
Addresses
Principal place of activity
| 6 Elizabeth Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 12 Altham Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 02 Aug 2013 - 03 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Fleur Director |
Mount Eden Auckland 1024 |
02 Aug 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Mark Director |
Mount Eden Auckland 1024 |
02 Aug 2013 - current |
Location
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