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ADAPTABLE SOLUTIONS LIMITED

● Registered
NZBN 9429037263577 · NZ Company No. 1034867 · NZ Limited Company · Incorporated 19 May 2000

Adaptable Solutions Limited was incorporated on 19 May 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9529 days.

Overview

NZ Business Number
9429037263577
Company Number
1034867
Company Name
ADAPTABLE SOLUTIONS LIMITED
Previously Known As
OPEN FOR BUSINESS LIMITED
before 6 September 2001, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
19 May 2000 (Friday)
Status
Registered
Status History
Registered as of 19 May 2000 (Friday)
Registered Office
William Buck Christmas Gouwland Limited
Level 4
21 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
William Buck Christmas Gouwland Limited
Level 4
21 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 19 May 2000 to 9 September 2004
    100 Carlton Gore Road, Newmarket, Auckland
  2. From 9 September 2004 to 17 December 2004
    C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
  3. From 17 December 2004 to 4 August 2011
    C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland, NZ
  4. From 4 August 2011 to 20 June 2013
    Level 8, 203 Queen Street, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 23 May 2000 to 9 September 2004
    100 Carlton Gore Road, Newmarket, Auckland
  2. From 9 September 2004 to 17 December 2004
    C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
  3. From 17 December 2004 to 4 August 2011
    C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland, NZ
  4. From 4 August 2011 to 20 June 2013
    Level 8, 203 Queen Street, Auckland Central, Auckland, NZ 1010

Company Directors

3 listed
DC
Duncan Aubrey Fortnom COX
Appointed 19 May 2000 · 47 Maungakiekie Avenue, Greenlane, Auckland, NZ, 1051
RG
Rollo Christopher GILLESPIE
Appointed 25 Nov 2010 · 5 Charles Fox Place, Saint Johns, Auckland, NZ, 1072
AH
Alastair Charles Wayne HUDSON
Appointed 2 Mar 2015 · 83a Black Peak Road, Rd 2, Wanaka, NZ, 9382

Company Shareholders

15 share parcels · 15,200,001 shares total

Share allocation 1
6,900,000 shares (45.39%)
Company No.: 1793828
NZBN: 9429034218259
COMPLETE SOLUTIONS DG LIMITED
Level 1, 2 Manukau Road, Newmarket, Auckland
Share allocation 2
400,000 shares (2.63%)
Graeme Keith JACKSON
28 Caroline Heights, Omaha, Omaha
Share allocation 3
400,000 shares (2.63%)
Richard Rivers CARLYON
52 Wood Street, Freemans Bay, Auckland
Share allocation 4
250,000 shares (1.64%)
Derek ROTHWELL
40 Orakei Road, Remuera, Auckland
Jill ROTHWELL
40 Orakei Road, Remuera, Auckland
Share allocation 5
250,000 shares (1.64%)
Susan HAIGH
62 Seaview Road, Remuera, Auckland
John HAIGH
62 Seaview Road, Remuera, Auckland
Share allocation 6
450,000 shares (2.96%)
Philip Mack PICOT
162 Orakei Road, Remuera, Auckland
Patricia Frances JACKSON
28 Caroline Heights, Omaha, Omaha
Graeme Keith JACKSON
28 Caroline Heights, Omaha, Omaha
Share allocation 7
500,000 shares (3.29%)
Doe WINSTONE
P O Box 33632, Takapuna, Auckland
Philip WINSTONE
P O Box 33 632, Takapuna, Auckland
Share allocation 8
1,000,000 shares (6.58%)
Phillida Anne EIVERS
73a Benson Road, Remuera, Auckland
Michael Patrick EIVERS
73a Benson Road, Remuera, Auckland
Share allocation 9
250,000 shares (1.64%)
Miles Graham ARMSTRONG
7/343 Edgecliff Road, Edgecliff, Sydney, Nsw 2027, Australia
Share allocation 10
500,000 shares (3.29%)
Company No.: 911716
NZBN: 9429037827205
ANVIL NOMINEES LIMITED
7th Floor, 61 High Street, Auckland
Share allocation 11
500,000 shares (3.29%)
QUAYSTONE FUND
P O Box 2529, Shortland Street, Auckland
Share allocation 12
500,000 shares (3.29%)
Richard Rivers CARLYON
52 Wood Street, Freemans Bay, Auckland
Share allocation 13
1,300,000 shares (8.55%)
Gregory Miles NIKOLOFF
9 College Road, St Johns, Auckland
Share allocation 14
2,000,000 shares (13.16%)
Duncan Aubrey Fortnom COX
47 Maungakiekie Avenue, Greenlane, Auckland
Share allocation 15
1 shares (0.00%)
Duncan Aubrey Fortnom COX
47 Maungakiekie Avenue, Greenlane, Auckland