General information

Adaptable Consulting Limited

Type: NZ Limited Company (Ltd)
9429041933855
New Zealand Business Number
5780749
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

Adaptable Consulting Limited (NZBN 9429041933855) was incorporated on 19 Aug 2015. 1 address is in use by the company: 5 Charles Fox Place, Saint Johns, Auckland, 1072 (type: registered, physical). 85000 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 11500 shares (13.53 per cent of shares), namely:
Anna Seabright (a director) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 5.88 per cent of all shares (5000 shares); it includes
Alastair Hudson (a director) - located at Rd 2, Wanaka. Next there is the next group of shareholders, share allocation (11500 shares, 13.53%) belongs to 1 entity, namely:
Anthony Armstrong, located at Titirangi, Auckland (a director). "M700010 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 02 Jun 2022.

Current address Type Used since
5 Charles Fox Place, Saint Johns, Auckland, 1072 Registered & physical 19 Aug 2015
Contact info
64 29 9804528
Phone (Phone)
accounts@adaptable.co.nz
Email
www.adaptable.co.nz
Website
Directors
Name and Address Role Period
Rollo Gillespie
Saint Johns, Auckland, 1072
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
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
Onehunga, Auckland, 1061
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
Addresses
Principal place of activity
5 Owens Road , Epsom , Auckland , 1023
Financial Data
Financial info
85000
Total number of Shares
September
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 11500
Shareholder Name Address Period
Anna Seabright
Director
Onehunga
Auckland
1061
19 Aug 2015 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Alastair Charles Wayne Hudson
Director
Rd 2
Wanaka
9382
19 Aug 2015 - current
Shares Allocation #3 Number of Shares: 11500
Shareholder Name Address Period
Anthony William Armstrong
Director
Titirangi
Auckland
0604
19 Aug 2015 - current
Shares Allocation #4 Number of Shares: 27788
Shareholder Name Address Period
Rollo Gillespie
Director
Saint Johns
Auckland
1072
04 Jul 2019 - current
Marita Wanda Gillespie
Individual
Saint Johns
Auckland
1072
04 Jul 2019 - current
Shares Allocation #5 Number of Shares: 5700
Shareholder Name Address Period
Marita Wanda Gillespie
Individual
Saint Johns
Auckland
1072
04 Jul 2019 - current
Shares Allocation #6 Number of Shares: 23512
Shareholder Name Address Period
Rollo Gillespie
Director
Saint Johns
Auckland
1072
04 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
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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