General information
Adaptive Designs Limited
Type: NZ Limited Company (Ltd)9429038283123
New Zealand Business Number
816515
Company Number
Removed
Company Status
M696297 - Management Services Nec
Industry classification codes with description
Adaptive Designs Limited (issued a business number of 9429038283123) was started on 09 Jul 1996. 3 addresses are currently in use by the company: 914, Hetherington Rd, Ruawaro, Rd 2, Huntly, 3772 (type: registered, physical). 598D Wright Road, Rd 4, Aongatete had been their registered address, up to 16 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
O'toole, Daniel Francis (an individual) located at Rd 2, Huntly postcode 3772. "Management services nec" (ANZSIC M696297) is the category the ABS issued Adaptive Designs Limited. Our data was updated on 29 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 914 Hetherington Road, Rd 2, Huntly, 3772 | Postal | 08 Jun 2021 |
| 914, Hetherington Rd, Ruawaro, Rd 2, Huntly, 3772 | Registered & physical & service | 16 Jun 2021 |
Contact info
64 21 398969
Phone (Phone)
adaptdan@orcon.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Francis O'toole
Ruawaro, Huntly, 3772
Address used since 08 Jun 2021
Rd 2, Warkworth, 0982
Address used since 26 Mar 2013
Aongatete, Katikati, Tauranga, 3178
Address used since 31 May 2018
Rd 4, Aongatete, 3181
Address used since 12 Feb 2019 |
Director | 09 Jul 1996 - current |
|
Tracey Marie Mumby
Conifer Grove, Takanini,
Address used since 09 Jul 1996 |
Director | 09 Jul 1996 - 04 Jun 1999 |
Addresses
Principal place of activity
| 914 Hetherington Road , Rd 2 , Huntly , 3772 |
| Previous address | Type | Period |
|---|---|---|
| 598d Wright Road, Rd 4, Aongatete, 3181 | Registered & physical | 20 Feb 2019 - 16 Jun 2021 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 27 Oct 2015 - 20 Feb 2019 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 13 Jun 2005 - 27 Oct 2015 |
| C/-tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland | Registered & physical | 20 Sep 2004 - 13 Jun 2005 |
| Level 2 - 6 Arawe St, Grafton | Registered & physical | 09 Jul 2003 - 20 Sep 2004 |
| 16 Morgan Street, Newmarket, Auckland | Physical | 19 Jul 2001 - 09 Jul 2003 |
| Bish & Associates, 34 Sale Street, Auckland | Registered | 19 Jul 2001 - 09 Jul 2003 |
| Bish & Associates, 34 Sale Street, Auckland | Physical | 19 Jul 2001 - 19 Jul 2001 |
| Sothertons, Chartered Accountants, 43 Sale Street, Auckland | Registered | 15 Jun 2001 - 19 Jul 2001 |
| Sothertons, Chartered Accountants, 43 Sale St, Auckland | Physical | 15 May 2001 - 19 Jul 2001 |
| 3rd Floor, 171 Hobson Street, Auckland | Registered | 11 Apr 2000 - 15 Jun 2001 |
| Fleming Bish & Somerville, 15 Sale Street, Auckland | Physical | 12 Apr 1999 - 15 May 2001 |
| Fleming Bish & Somerville, 15 Sale Street, Auckland | Registered | 06 Apr 1999 - 11 Apr 2000 |
| 3rd Floor, 171 Hobson Street, Auckland | Physical | 20 May 1998 - 12 Apr 1999 |
| 3rd Floor, 171 Hobson Street, Auckland | Registered | 01 Sep 1997 - 06 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'toole, Daniel Francis Individual |
Rd 2 Huntly 3772 |
09 Jul 1996 - current |
Location
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