General information

Adapt Engineering Limited

Type: NZ Limited Company (Ltd)
9429039588784
New Zealand Business Number
350009
Company Number
Registered
Company Status

Adapt Engineering Limited (issued an NZBN of 9429039588784) was started on 11 Aug 1987. 2 addresses are currently in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical). 309B Pollen Street, Thames, Thames had been their physical address, until 06 Dec 2019. 4000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100 per cent of shares), namely:
Valiant, Edmund Nelson (an individual) located at Thames, Thames postcode 3500. The Businesscheck data was updated on 25 Feb 2024.

Current address Type Used since
104 Sealey Street, Thames, Thames, 3500 Registered & physical & service 06 Dec 2019
Directors
Name and Address Role Period
Edmund Nelson Valiant
Thames, Thames, 3500
Address used since 08 Sep 2015
Director 11 Aug 1987 - current
Mary Lillian Valiant
Thames,
Address used since 30 Nov 1993
Director 30 Nov 1993 - 30 Mar 2007
Paul Neville Murphy
Thames,
Address used since 11 Aug 1987
Director 11 Aug 1987 - 30 Nov 1993
Maurice John Kennedy
Thames,
Address used since 25 Mar 1992
Director 25 Mar 1992 - 30 Nov 1993
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Physical & registered 16 Apr 2015 - 06 Dec 2019
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 22 Mar 2007 - 16 Apr 2015
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Physical 23 Aug 2005 - 22 Mar 2007
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Registered 21 Aug 2005 - 22 Mar 2007
309 Pollen St, Thames Registered 01 Jul 1997 - 21 Aug 2005
309 Pollen St, Thames Physical 01 Jul 1997 - 23 Aug 2005
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
Shareholder Name Address Period
Valiant, Edmund Nelson
Individual
Thames
Thames
3500
11 Aug 1987 - current

Historic shareholders

Shareholder Name Address Period
Valiant, Mary Lillian
Individual
Thames
11 Aug 1987 - 02 Apr 2007
Location
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