ADAPTABLE SOLUTIONS LIMITED

NZBN: 9429037263577
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 9517 days.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 19 May 2000
Duncan Aubrey Fortnom COX
47 Maungakiekie Avenue, Greenlane, Auckland, NZ, 1051
Appointed on 25 November 2010
Rollo Christopher GILLESPIE
5 Charles Fox Place, Saint Johns, Auckland, NZ, 1072
Appointed on 2 March 2015
Alastair Charles Wayne HUDSON
83a Black Peak Road, Rd 2, Wanaka, NZ, 9382

Company Shareholders 15 share parcels

Shares Allocation 1
6900000 shares (45.39%)

Company No.: 1793828
NZBN: 9429034218259
COMPLETE SOLUTIONS DG LIMITED
Level 1, 2 Manukau Road, Newmarket, Auckland
Shares Allocation 2
400000 shares (2.63%)

Graeme Keith JACKSON
28 Caroline Heights, Omaha, Omaha
Shares Allocation 3
400000 shares (2.63%)

Richard Rivers CARLYON
52 Wood Street, Freemans Bay, Auckland
Shares Allocation 4
250000 shares (1.64%)

Derek ROTHWELL
40 Orakei Road, Remuera, Auckland

Jill ROTHWELL
40 Orakei Road, Remuera, Auckland
Shares Allocation 5
250000 shares (1.64%)

Susan HAIGH
62 Seaview Road, Remuera, Auckland

John HAIGH
62 Seaview Road, Remuera, Auckland
Shares Allocation 6
450000 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
Shares Allocation 7
500000 shares (3.29%)

Doe WINSTONE
P O Box 33632, Takapuna, Auckland

Philip WINSTONE
P O Box 33 632, Takapuna, Auckland
Shares Allocation 8
1000000 shares (6.58%)

Phillida Anne EIVERS
73a Benson Road, Remuera, Auckland

Michael Patrick EIVERS
73a Benson Road, Remuera, Auckland
Shares Allocation 9
250000 shares (1.64%)

Miles Graham ARMSTRONG
7/343 Edgecliff Road, Edgecliff, Sydney, Nsw 2027, Australia
Shares Allocation 10
500000 shares (3.29%)

Company No.: 911716
NZBN: 9429037827205
ANVIL NOMINEES LIMITED
7th Floor, 61 High Street, Auckland
Shares Allocation 11
500000 shares (3.29%)

QUAYSTONE FUND
P O Box 2529, Shortland Street, Auckland
Shares Allocation 12
500000 shares (3.29%)

Richard Rivers CARLYON
52 Wood Street, Freemans Bay, Auckland
Shares Allocation 13
1300000 shares (8.55%)

Gregory Miles NIKOLOFF
9 College Road, St Johns, Auckland
Shares Allocation 14
2000000 shares (13.16%)

Duncan Aubrey Fortnom COX
47 Maungakiekie Avenue, Greenlane, Auckland
Shares Allocation 15
1 shares (0.00%)

Duncan Aubrey Fortnom COX
47 Maungakiekie Avenue, Greenlane, Auckland
 
Reference Number: 239193. New Zealand Business Directory - Information about ADAPTABLE SOLUTIONS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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