General information
Adaptiv Integration Trustee Limited
Type: NZ Limited Company (Ltd)9429031479998
New Zealand Business Number
3003643
Company Number
Registered
Company Status
Adaptiv Integration Trustee Limited (issued a New Zealand Business Number of 9429031479998) was registered on 08 Jul 2010. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 22 Pollen St, Grey Lynn, Auckland had been their physical address, up until 29 Mar 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Adaptiv Integration Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Parry Helm
Mount Eden, Auckland, 1024
Address used since 19 Dec 2022
Mount Eden, Auckland, 1041
Address used since 08 Jul 2010 |
Director | 08 Jul 2010 - current |
|
Nikolai Gavin Blackie
Auckland Central, Auckland, 1010
Address used since 01 May 2017
Torbay, Auckland, 0630
Address used since 26 Mar 2013 |
Director | 15 Jul 2011 - current |
|
Steven Robert Rush
Titahi Bay, Wellington, 5022
Address used since 15 Jul 2011 |
Director | 15 Jul 2011 - 09 Sep 2014 |
|
Ryan Fletcher Sharp
Mount Eden, Auckland, 1024
Address used since 08 Jul 2010 |
Director | 08 Jul 2010 - 15 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 22 Pollen St, Grey Lynn, Auckland, 1021 | Physical | 03 Apr 2019 - 29 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 15 Feb 2017 - 28 Feb 2022 |
| Unit 117, Zone 23 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical | 27 Jul 2015 - 03 Apr 2019 |
| Level 1, 63 Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical | 08 Jul 2010 - 27 Jul 2015 |
| Level 1, 63 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered | 08 Jul 2010 - 15 Feb 2017 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adaptiv Integration Limited Shareholder NZBN: 9429031537803 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Jul 2010 - current |
Ultimate Holding Company
| Name | Adaptiv Integration Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2485894 |
| Country of origin | NZ |
| Address |
Level 7, 53 Fort Street Auckland 1010 |
Location
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