General information

Adapt Limited

Type: NZ Limited Company (Ltd)
9429041691526
New Zealand Business Number
5641767
Company Number
Registered
Company Status
E329140 - Landscape Construction
Industry classification codes with description

Adapt Limited (New Zealand Business Number 9429041691526) was started on 08 Apr 2015. 2 addresses are in use by the company: 17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 (type: registered, physical). 4 Fairclough Road, Beach Haven, Auckland had been their physical address, until 23 May 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 11 shares (11 per cent of shares), namely:
Kelly, Mason (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 2 shareholders hold 88 per cent of all shares (88 shares); it includes
Kelly, Kane (an individual) - located at Beach Haven, Auckland,
Kelly, Mason (an individual) - located at Beach Haven, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kelly, Kane, located at Beach Haven, Auckland (an individual). "Landscape construction" (ANZSIC E329140) is the category the ABS issued Adapt Limited. The Businesscheck data was last updated on 11 Feb 2024.

Current address Type Used since
17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 Registered & physical & service 23 May 2022
Directors
Name and Address Role Period
Mason Kelly
Beach Haven, Auckland, 0626
Address used since 30 Sep 2021
Director 30 Sep 2021 - current
Connor Tapui Kelly
Beach Haven, Auckland, 0626
Address used since 08 Apr 2015
Director 08 Apr 2015 - 25 Jan 2022
Addresses
Previous address Type Period
4 Fairclough Road, Beach Haven, Auckland, 0626 Physical & registered 08 Apr 2015 - 23 May 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Kelly, Mason
Individual
Beach Haven
Auckland
0626
20 Nov 2016 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Kelly, Kane
Individual
Beach Haven
Auckland
0626
22 Jan 2017 - current
Kelly, Mason
Individual
Beach Haven
Auckland
0626
20 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kelly, Kane
Individual
Beach Haven
Auckland
0626
22 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Bechara, Sfeir Maroun
Individual
Freemans Bay
Auckland
1011
07 Nov 2022 - 07 Aug 2023
Kelly, Connor Tapui
Individual
Beach Haven
Auckland
0626
08 Apr 2015 - 03 Oct 2021
Connor Tapui Kelly
Director
Beach Haven
Auckland
0626
08 Apr 2015 - 03 Oct 2021
Location
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