Adaptable Consulting Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 5 Owens Road , Epsom , Auckland , 1023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna Seabright Director |
Onehunga Auckland 1061 |
19 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alastair Charles Wayne Hudson Director |
Rd 2 Wanaka 9382 |
19 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony William Armstrong Director |
Titirangi Auckland 0604 |
19 Aug 2015 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marita Wanda Gillespie Individual |
Saint Johns Auckland 1072 |
04 Jul 2019 - current |
| 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 |
 |
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