General information

Adapto Limited

Type: NZ Limited Company (Ltd)
9429031342803
New Zealand Business Number
3171545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Adapto Limited (issued an NZBN of 9429031342803) was registered on 19 Oct 2010. 7 addresess are currently in use by the company: 2 Columbia Crescent, Beachlands, Auckland, 2018 (type: registered, service). 24 Lydiard Place, Beachlands, Auckland had been their registered address, up until 01 Jun 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60% of shares), namely:
Reyneke, Paul (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Irwin, Maureen (a director) - located at Beachlands, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Adapto Limited. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
24 Lydiard Place, Beachlands, Auckland, 2018 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Apr 2018
24 Lydiard Place, Beachlands, Auckland, 2018 Physical & service 30 Apr 2018
24 Lydiard Place, Beachlands, Auckland, 2018 Delivery & office 27 Apr 2020
2 Columbia Crescent, Beachlands, Auckland, 2018 Service 14 Apr 2023
Contact info
64 21 792927
Phone (Phone)
reyneke@xtra.co.nz
Email
www.adapto.co.nz
Website
Directors
Name and Address Role Period
Maureen Irwin
Beachlands, Auckland, 2018
Address used since 19 Apr 2018
Beachlands, Auckland, 2018
Address used since 18 Nov 2014
Director 19 Oct 2010 - current
Paul Reyneke
Beachlands, Auckland, 2018
Address used since 19 Apr 2018
East Tamaki Heights, Auckland, 2016
Address used since 26 Apr 2017
Director 17 Dec 2014 - current
Paul Reyneke
Pakuranga Heights, Manukau, 2010
Address used since 19 Oct 2010
East Tamaki Heights, Manukau, 2016
Address used since 19 Oct 2010
Director 19 Oct 2010 - 17 Dec 2014
Jacobus Janse Van Rensburg
Howick, Manukau, 2014
Address used since 19 Oct 2010
Director 19 Oct 2010 - 06 Aug 2012
Addresses
Other active addresses
Type Used since
2 Columbia Crescent, Beachlands, Auckland, 2018 Service 14 Apr 2023
2 Columbia Crescent, Beachlands, Auckland, 2018 Registered 01 Jun 2023
Principal place of activity
3 Reliance Crescent , Beachlands , Auckland , 2018
Previous address Type Period
24 Lydiard Place, Beachlands, Auckland, 2018 Registered 30 Apr 2018 - 01 Jun 2023
3 Reliance Crescent, Beachlands, Auckland, 2018 Registered & physical 26 Nov 2014 - 30 Apr 2018
1/11 Paparoa Road, Cockle Bay, Auckland, 2014 Registered & physical 07 May 2013 - 26 Nov 2014
12 Amera Place, Huntington Park, Manukau, 2163 Physical & registered 05 May 2011 - 07 May 2013
10 Nephin Place, East Tamaki Heights, Manukau, 2016 Registered & physical 19 Oct 2010 - 05 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Reyneke, Paul
Individual
Beachlands
Auckland
2018
20 Dec 2014 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Irwin, Maureen
Director
Beachlands
Auckland
2018
19 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Reyneke, Paul
Individual
East Tamaki Heights
Manukau
2016
19 Oct 2010 - 17 Dec 2014
Paul Reyneke
Director
East Tamaki Heights
Manukau
2016
19 Oct 2010 - 17 Dec 2014
Location
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