General information
Adapt Engineering Limited
Type: NZ Limited Company (Ltd)9429039588784
New Zealand Business Number
350009
Company Number
Registered
Company Status
Adapt Engineering Limited (issued an NZBN of 9429039588784) was started on 11 Aug 1987. 2 addresses are currently in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical). 309B Pollen Street, Thames, Thames had been their physical address, until 06 Dec 2019. 4000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100 per cent of shares), namely:
Valiant, Edmund Nelson (an individual) located at Thames, Thames postcode 3500. The Businesscheck data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 104 Sealey Street, Thames, Thames, 3500 | Registered & physical & service | 06 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edmund Nelson Valiant
Thames, Thames, 3500
Address used since 08 Sep 2015 |
Director | 11 Aug 1987 - current |
|
Mary Lillian Valiant
Thames,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 30 Mar 2007 |
|
Paul Neville Murphy
Thames,
Address used since 11 Aug 1987 |
Director | 11 Aug 1987 - 30 Nov 1993 |
|
Maurice John Kennedy
Thames,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 30 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Physical & registered | 16 Apr 2015 - 06 Dec 2019 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 22 Mar 2007 - 16 Apr 2015 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical | 23 Aug 2005 - 22 Mar 2007 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Registered | 21 Aug 2005 - 22 Mar 2007 |
| 309 Pollen St, Thames | Registered | 01 Jul 1997 - 21 Aug 2005 |
| 309 Pollen St, Thames | Physical | 01 Jul 1997 - 23 Aug 2005 |
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
21 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Valiant, Edmund Nelson Individual |
Thames Thames 3500 |
11 Aug 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Valiant, Mary Lillian Individual |
Thames |
11 Aug 1987 - 02 Apr 2007 |
Location
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Read Bros Hardware Limited 308 Pollen Street |
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