General information
Adaptable Consulting Limited
Type: NZ Limited Company (Ltd)9429041933855
New Zealand Business Number
5780749
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117531848
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Adaptable Consulting Limited (NZBN 9429041933855) was incorporated on 19 Aug 2015. 7 addresess are in use by the company: 5 Owens Road, Epsom, Auckland, 1023 (type: registered, service). 85000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 38500 shares (45.29 per cent of shares), namely:
Data Group Ventures Limited (an entity) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 17.65 per cent of all shares (15000 shares); it includes
Gahan, Fergus Raphael (an individual) - located at Eden Terrace, Auckland. Next there is the next group of shareholders, share allocation (11500 shares, 13.53%) belongs to 1 entity, namely:
Seabright, Anna, located at Onehunga, Auckland (a director). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Adaptable Consulting Limited. Businesscheck's information was last updated on 07 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Charles Fox Place, Saint Johns, Auckland, 1072 | Physical & registered & service | 19 Aug 2015 |
| Po Box 99702, Newmarket, Auckland, 1149 | Postal | 24 Sep 2019 |
| 5 Owens Road, Epsom, Auckland, 1023 | Office & delivery | 05 Oct 2021 |
| 5 Owens Road, Epsom, Auckland, 1023 | Registered & service | 12 Sep 2024 |
Contact info
64 29 9804528
Phone (Phone)
r.gillespie@adaptable.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@adaptable.co.nz
Email
www.adaptable.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Charles Wayne Hudson
Rd 2, Wanaka, 9382
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
|
Anthony William Armstrong
Titirangi, Auckland, 0604
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
|
Anna Seabright
The Gardens, Auckland, 2105
Address used since 01 Feb 2020
Onehunga, Auckland, 1061
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
|
Fergus Raphael Gahan
Eden Terrace, Auckland, 1010
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - current |
|
Mark James Mcgeachen
Eden Terrace, Auckland, 1021
Address used since 01 Jun 2024 |
Director | 01 Jun 2024 - current |
|
Rollo Gillespie
Saint Johns, Auckland, 1072
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 04 Mar 2024 |
|
Grant Schultz
Rd 1, Warkworth, 0981
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - 30 Nov 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Owens Road, Epsom, Auckland, 1023 | Registered & service | 12 Sep 2024 |
Principal place of activity
| 5 Owens Road , Epsom , Auckland , 1023 |
Financial Data
Financial info
85000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38500
| Shareholder Name | Address | Period |
|---|---|---|
|
Data Group Ventures Limited Shareholder NZBN: 9429047257412 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
30 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gahan, Fergus Raphael Individual |
Eden Terrace Auckland 1010 |
30 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Seabright, Anna Director |
Onehunga Auckland 1061 |
19 Aug 2015 - current |
Shares Allocation #4 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Anthony William Director |
Titirangi Auckland 0604 |
19 Aug 2015 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Alastair Charles Wayne Director |
Rd 2 Wanaka 9382 |
19 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Rollo Individual |
Saint Johns Auckland 1072 |
04 Jul 2019 - 30 Jun 2023 |
|
Schultz, Grant Individual |
Rd 1 Warkworth 0981 |
30 Jun 2023 - 09 Dec 2023 |
|
Gillespie, Rollo Director |
Saint Johns Auckland 1072 |
04 Jul 2019 - 30 Jun 2023 |
|
Gillespie, Rollo Director |
Saint Johns Auckland 1072 |
04 Jul 2019 - 30 Jun 2023 |
|
Gillespie, Marita Wanda Individual |
Saint Johns Auckland 1072 |
04 Jul 2019 - 30 Jun 2023 |
|
Gillespie, Marita Wanda Individual |
Saint Johns Auckland 1072 |
04 Jul 2019 - 30 Jun 2023 |
|
Data Group Limited Shareholder NZBN: 9429040579528 Company Number: 81599 Entity |
St Johns Park Auckland 1073 |
19 Aug 2015 - 04 Jul 2019 |
|
Data Group Limited Shareholder NZBN: 9429040579528 Company Number: 81599 Entity |
St Johns Park Auckland 1073 |
19 Aug 2015 - 04 Jul 2019 |
|
Data Group Limited Shareholder NZBN: 9429040579528 Company Number: 81599 Entity |
St Johns Park Auckland 1073 |
19 Aug 2015 - 04 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Data Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 81599 |
| Country of origin | NZ |
| Address |
4th Floor Smith & Caughey Building 253 Queen Street, Auckland 1141 |
Location
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