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Tbc Adventures Limited

Type: NZ Limited Company (Ltd)
9429030539280
NZBN
3973118
Company Number
Registered
Company Status
R913973
Industry classification code
Outdoor Adventure Operation Nec
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 17 Jul 2013
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 07 Dec 2015

Tbc Adventures Limited was started on 11 Sep 2012 and issued an NZBN of 9429030539280. This registered LTD company has been run by 2 directors: Donald Keith Cleaver - an active director whose contract started on 11 Sep 2012,
Wayne Philip Tempero - an inactive director whose contract started on 15 May 2014 and was terminated on 26 Mar 2018.
According to our information (updated on 25 Apr 2024), this company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Until 17 Jul 2013, Tbc Adventures Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
BizDb identified past names for this company: from 16 May 2018 to 20 Aug 2018 they were called Serenity Style Limited, from 17 Apr 2018 to 16 May 2018 they were called Disraeli Trust Limited and from 23 Aug 2012 to 17 Apr 2018 they were called Team Building Adventures Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Cleaver, Sally Margaret (an individual) located at Grey Lynn, Auckland postcode 1021,
Cleaver, Thomas Mark (an individual) located at Rd 2, Kumeu postcode 0892. Tbc Adventures Limited has been categorised as "Outdoor adventure operation nec" (ANZSIC R913973).

Addresses

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 11 Sep 2012 to 17 Jul 2013

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 11 Sep 2012 to 07 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Cleaver, Sally Margaret Grey Lynn
Auckland
1021
New Zealand
Individual Cleaver, Thomas Mark Rd 2
Kumeu
0892
New Zealand
Directors

Donald Keith Cleaver - Director

Appointment date: 11 Sep 2012

Address: Grey Lynn,, Auckland, 1021 New Zealand

Address used since 11 Sep 2012


Wayne Philip Tempero - Director (Inactive)

Appointment date: 15 May 2014

Termination date: 26 Mar 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 May 2014

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