Adaptiv Integration Limited
Type: NZ Limited Company (Ltd)Adaptiv Integration Limited (issued a New Zealand Business Number of 9429031537803) was started on 12 May 2010. 5 addresess 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 allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 490 shares (49% of shares), namely:
Blackie, Nikolai Gavin (a director) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Helm, Ashley Parry (an individual) - located at Mount Eden, Auckland. "Software development service nec" (business classification M700050) is the classification the ABS issued to Adaptiv Integration Limited. The Businesscheck information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 22 Pollen St, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 03 Mar 2020 |
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Parry Helm
Mount Eden, Auckland, 1024
Address used since 19 Dec 2022
Auckland, 1041
Address used since 24 Mar 2016 |
Director | 12 May 2010 - current |
|
Nikolai Gavin Blackie
Auckland, 1010
Address used since 24 Mar 2016 |
Director | 12 Mar 2013 - current |
|
Steven Robert Rush
Titahi Bay, Wellington, 5022
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - 09 Sep 2014 |
| Level 3, 22 Pollen St , Grey Lynn , Auckland , 1021 |
| 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 | 05 Jan 2017 - 28 Feb 2022 |
| Unit 117, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical | 05 Jan 2017 - 03 Apr 2019 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 27 Jul 2015 - 05 Jan 2017 |
| Unit 117, Zone 23, 23 Edwin Street,mt Eden, Auckland, 1024 | Physical | 27 Jul 2015 - 05 Jan 2017 |
| Unit 117,zone 23, 23 Edwin Street,mt Eden, Auckland, 1024 | Registered | 20 Mar 2015 - 27 Jul 2015 |
| Nicholas Associates Limited, Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 24 Apr 2014 - 27 Jul 2015 |
| Nicholas Associates Limited, Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 24 Apr 2014 - 20 Mar 2015 |
| C/o Nicholas Associates, Level 1, 63 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 12 May 2010 - 24 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackie, Nikolai Gavin Director |
Auckland 1010 |
22 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helm, Ashley Parry Individual |
Mount Eden Auckland 1024 |
12 May 2010 - current |
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