General information
Adaptive Development Limited
Type: NZ Limited Company (Ltd)9429035423591
New Zealand Business Number
1507467
Company Number
Registered
Company Status
Adaptive Development Limited (issued a business number of 9429035423591) was started on 05 May 2004. 2 addresses are in use by the company: 226 Mcpike Road, Rd 3, Waimauku, 0883 (type: registered, physical). 62 Donovan Avenue, Massey, Auckland had been their physical address, up until 10 May 2021. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (33.33% of shares), namely:
Toader, Ciprian (an individual) located at Matakatia, Whangaparaoa postcode 0930. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 226 Mcpike Road, Rd 3, Waimauku, 0883 | Registered & physical & service | 10 May 2021 |
Contact info
http://www.adaptivedevelopment.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ciprian Toader
Massey, Auckland, 0614
Address used since 02 Apr 2020
Remuera, Auckland, 1050
Address used since 10 Apr 2017
Matakatia, Whangaparaoa, 0930
Address used since 30 Oct 2019 |
Director | 05 May 2004 - current |
|
Carl Samuelson
Beach Haven, Auckland, 0626
Address used since 01 May 2012 |
Director | 05 May 2004 - 18 Apr 2014 |
|
Kelvin Hartnall
Greenhithe, Auckland, 0632
Address used since 08 May 2013 |
Director | 05 May 2004 - 18 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62 Donovan Avenue, Massey, Auckland, 0614 | Physical & registered | 14 Apr 2020 - 10 May 2021 |
| 44b Matakatia Parade, Matakatia, Whangaparaoa, 0930 | Registered & physical | 07 Nov 2019 - 14 Apr 2020 |
| 14b Seaview Road, Remuera, Auckland, 1050 | Registered & physical | 20 Apr 2017 - 07 Nov 2019 |
| 2203 Manuka Terrace, Ben Ohau, 7999 | Registered & physical | 07 Jul 2015 - 20 Apr 2017 |
| 10 Simons Street, Twizel, Twizel, 7901 | Physical & registered | 26 May 2014 - 07 Jul 2015 |
| 55 Mount Cook Road, Fairlie, Fairlie, 7925 | Registered & physical | 30 Apr 2014 - 26 May 2014 |
| 32 The Close, Greenhithe, Auckland, 0632 | Physical & registered | 16 May 2013 - 30 Apr 2014 |
| 166 Beach Road, Campbells Bay, Auckland, 0630 | Registered & physical | 23 May 2011 - 16 May 2013 |
| 37b Patteson Ave, Mission Bay, Auckland 1071 | Registered & physical | 15 Apr 2010 - 23 May 2011 |
| Apt 3c, 75 Anzac Ave,, Auckland City 1010 | Registered | 14 Apr 2009 - 15 Apr 2010 |
| Apt 3c, 75 Anzac Ave, Auckland City 1010 | Physical | 14 Apr 2009 - 15 Apr 2010 |
| Level 2, 40-42 Eden Crescent,, Auckland City 1001 | Registered & physical | 05 May 2004 - 14 Apr 2009 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Toader, Ciprian Individual |
Matakatia Whangaparaoa 0930 |
05 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartnall, Kelvin Individual |
Greenhithe Auckland 0632 |
05 May 2004 - 18 Apr 2014 |
|
Samuelson, Carl Individual |
Beach Haven Auckland 0626 |
05 May 2004 - 18 Apr 2014 |
Location
Companies nearby
 |
M Webb Limited 20 Seaview Road |
|
Wakefield & Walsh Limited 67 Bassett Road |
|
Pkc Consulting Limited 73 Bassett Road |
|
Trans Pacific Parts Limited 1/75 Bassett Rd |
|
Chinese Wisper Limited 2/75 Bassett Road, Remuera |
|
Yang's Lifestyle Limited 34 The Glen |