General information
Adapt It Australasia Limited
Type: NZ Limited Company (Ltd)9429032458756
New Zealand Business Number
2195231
Company Number
Registered
Company Status
101559793
GST Number
Adapt It Australasia Limited (NZBN 9429032458756) was registered on 13 Jan 2009. 5 addresess are currently in use by the company: Level 10, Grand Annexe Tower, 84 Boulcott Street, Wellington, 6011 (type: registered, physical). Level 6, Grand Annexe Tower, 84 Boulcott Street, Wellington had been their registered address, up to 11 Jun 2021. Adapt It Australasia Limited used more aliases, namely: Its Australasia Limited from 13 Jan 2009 to 18 Jun 2014. 365100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 365100 shares (100% of shares), namely:
Adapt It Holdings Proprietary Limited (an other) located at Midrand, Gauteng, Johannesburg postcode 1685. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5768, Wellington, Wellington, 6140 | Postal | 08 Jun 2020 |
| Level 10, Grand Annexe Tower, 84 Boulcott Street, Wellington, 6011 | Office & delivery | 02 Jun 2021 |
| Level 10, Grand Annexe Tower, 84 Boulcott Street, Wellington, 6011 | Registered & physical & service | 11 Jun 2021 |
Contact info
64 800 543070
Phone (Phone)
sharee@wisenet.co
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.adaptit.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tiffany Dunsdon
Subiaco, 6008
Address used since 01 Jan 1970
Claremont, Western Australia, 6010
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Benjamin John Hamilton
Singapore, 219408
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Francois Van Den Berg
Sundowner, Randburg, 2161
Address used since 01 Jun 2018
Maoribank, Upper Hutt, 5018
Address used since 01 Feb 2016 |
Director | 01 Jul 2015 - 20 Jun 2018 |
|
Christoffel Christowitz
New Muckleneuk, Pretoria, Gauteng, South Africa 0181,
Address used since 13 Jan 2009 |
Director | 13 Jan 2009 - 30 Jun 2017 |
|
Manuel Pedro
Roodekrans X7, Roodepoort, Gauteng, South Africa 1724,
Address used since 13 Jan 2009 |
Director | 13 Jan 2009 - 31 Dec 2016 |
|
Joachim Frederik Jordaan
Moreletapark, Pretoria, 0044
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 02 May 2014 |
|
William Howard
Waterkloof Ridge Ext. 2, Pretoria, Gauteng, South Africa 0181,
Address used since 13 Jan 2009 |
Director | 13 Jan 2009 - 01 Jul 2010 |
Addresses
Principal place of activity
| Level 10, Grand Annexe Tower , 84 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Grand Annexe Tower, 84 Boulcott Street, Wellington, 6011 | Registered & physical | 21 Jun 2018 - 11 Jun 2021 |
| Level 2, Inspire House, 125 Featherston Street, Wellington, 6011 | Registered & physical | 14 Oct 2015 - 21 Jun 2018 |
| 16 Frankie Stevens Place, Riverstone Terraces, Upper Hutt, 5018 | Registered | 05 Jun 2014 - 14 Oct 2015 |
| 16 Frankie Stevens Place, Riverstone Terraces, Upper Hutt, 5018 | Physical | 02 Sep 2011 - 14 Oct 2015 |
| Boulcott Village, Suite 2, 721 High Street, Lower Hutt 5010, 5010 | Registered | 07 Jul 2010 - 05 Jun 2014 |
| Boulcott Village, Suite 2, 721 High Street, Lower Hutt 5010, 5010 | Physical | 07 Jul 2010 - 02 Sep 2011 |
| 13 Percy Kinsman Crescent, Riverstone Terraces, Upper Hutt 5018 | Registered & physical | 13 Jan 2009 - 07 Jul 2010 |
Financial Data
Financial info
365100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 365100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adapt It Holdings Proprietary Limited Other (Other) |
Midrand Gauteng, Johannesburg 1685 |
12 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adapt It (pty) Ltd Company Number: 1996/006272/07 Other |
Rydall Vale Crescent La Lucia Ridge 4019 |
13 Jan 2009 - 12 Dec 2023 |
|
Adapt It (pty) Ltd Company Number: 1996/006272/07 Other |
Rydall Vale Crescent La Lucia Ridge 4019 |
13 Jan 2009 - 12 Dec 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Adapt It Holdings Limited |
| Type | Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | ZA |
| Address |
Rydall Vale Crescent La Lucia Ridge 4019 |
Location
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