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General information

Adapt Consulting Limited

Type: NZ Limited Company (Ltd)
9429035157403
New Zealand Business Number
1561382
Company Number
Registered
Company Status

Adapt Consulting Limited (issued a business number of 9429035157403) was incorporated on 28 Sep 2004. 4 addresses are currently in use by the company: 16 Pembroke Road, Northland, Wellington, 6012 (type: registered, physical). Level 3, 2 Woodward St, Wellington had been their registered address, up until 02 Oct 2009. 1200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300 shares (25% of shares), namely:
Mitchell, Phillip John Martin (an individual) located at Northland. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (300 shares); it includes
Plowman, Mark Arthur (an individual) - located at Whitby, Wellington. Moving on to the next group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Plowman, Natalie Roma, located at Whitby, Wellington (an individual). The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
16 Pembroke Road, Northland, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 25 Sep 2009
16 Pembroke Road, Northland, Wellington, 6012 Registered & physical & service 02 Oct 2009
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Phillip John Martin Mitchell
Northland, Wellington, 6012
Address used since 25 Sep 2009
Director 28 Sep 2004 - current
Mark Arthur Plowman
Whitby, Wellington, 5024
Address used since 28 Sep 2004
Director 28 Sep 2004 - current
Addresses
Previous address Type Period
Level 3, 2 Woodward St, Wellington Registered & physical 14 Sep 2005 - 02 Oct 2009
16 Pembroke Road, Northland, Wellington Registered & physical 28 Sep 2004 - 14 Sep 2005
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Mitchell, Phillip John Martin
Individual 		Northland
 28 Sep 2004 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Plowman, Mark Arthur
Individual 		Whitby
Wellington
 28 Sep 2004 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Plowman, Natalie Roma
Individual 		Whitby
Wellington
 28 Sep 2004 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Segal, Moira Julie
Individual 		Northland
Wellington
 28 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Company Number: 954816
Entity 		28 Sep 2004 - 01 Sep 2014
Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Company Number: 954816
Entity 		28 Sep 2004 - 01 Sep 2014
Location
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