General information
Adaptive Electronics Limited
Type: NZ Limited Company (Ltd)9429038817946
New Zealand Business Number
597935
Company Number
Registered
Company Status
Adaptive Electronics Limited (issued an NZBN of 9429038817946) was registered on 06 Sep 1993. 4 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, service). 11 Hall Street, Pukekohe had been their registered address, until 06 Jan 1995. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kendall, Brett (an individual) located at R D 1, Papakura. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Carter, Rosemary Anne (an individual) - located at R D 1, Papakura. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Dec 1994 |
| 61 Edinburgh Street, Pukekohe | Registered | 06 Jan 1995 |
| 61 Edinburgh Street, Pukekohe | Physical & service | 16 Jun 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Anne Carter
Rd 1, Papakura, 2580
Address used since 19 May 2010 |
Director | 06 Sep 1993 - current |
|
Brett Kendall
Rd 1, Papakura, 2580
Address used since 19 May 2010 |
Director | 06 Sep 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Hall Street, Pukekohe | Registered | 06 Jan 1995 - 06 Jan 1995 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall, Brett Individual |
R D 1 Papakura |
06 Sep 1993 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Rosemary Anne Individual |
R D 1 Papakura |
06 Sep 1993 - current |
Location
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