General information
Adapta Solution Limited
Type: NZ Limited Company (Ltd)9429032898002
New Zealand Business Number
2096755
Company Number
Registered
Company Status
Adapta Solution Limited (issued an NZ business number of 9429032898002) was registered on 14 Mar 2008. 2 addresses are in use by the company: Suite 1, 739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical). 102 Clyde Street, Balclutha, Balclutha had been their physical address, until 10 Jan 2018. Adapta Solution Limited used more names, namely: Nz Ramp Systems Limited from 14 Mar 2008 to 20 Dec 2017. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Adapta Solution Pty Limited (an other) located at Albury, Nsw postcode 2640. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 739 Chapel Road, Dannemora, Auckland, 2016 | Registered & physical & service | 10 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Suggate
Albury, 2640
Address used since 30 May 2012
520 Swift Street, Albury Nsw, 2640
Address used since 01 Jan 1970
Albury, Nsw, 2640
Address used since 01 Jan 1970
Wodonga Victoria, 3690
Address used since 01 Jan 1970 |
Director | 14 Mar 2008 - current |
|
Damian Chester Suggate
Albury, Nsw, 2640
Address used since 06 May 2021 |
Director | 06 May 2021 - current |
|
Dale John Suggate
Albury, Nsw, 2640
Address used since 01 Jan 1970
Thurgoona, Nsw, 2640
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - 06 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered | 10 Jun 2011 - 10 Jan 2018 |
| Unit 2 67 Alexandra St Albury, Nsw, Australia 2640 | Physical & registered | 14 Mar 2008 - 10 Jun 2011 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Adapta Solution Pty Limited Other (Other) |
Albury Nsw 2640 |
20 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suggate, Trevor Individual |
Albury 2640 |
14 Mar 2008 - 20 Dec 2017 |
Location
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|
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|
Rhodes Seddon Trustees Limited Suite 3, 739 Chapel Road |
|
Premium Electrical Limited 739 Chapel Road |