Adventure Playground Rotorua (2019) Limited, a registered company, was incorporated on 10 Apr 2013. 9429030269866 is the NZBN it was issued. "Outdoor adventure operation nec" (ANZSIC R913973) is how the company has been categorised. The company has been managed by 3 directors: Mark Richard Willis - an active director whose contract started on 16 Mar 2020,
Ross Antony Bell - an inactive director whose contract started on 16 Dec 2019 and was terminated on 22 Dec 2020,
Christopher Michael Crompton-Smith - an inactive director whose contract started on 10 Apr 2013 and was terminated on 16 Mar 2020.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 52C Stonedon Drive, East Tamaki, Auckland, 2013 (registered address),
52C Stonedon Drive, East Tamaki, Auckland, 2013 (physical address),
52C Stonedon Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 51192, Pakuranga, Auckland, 2140 (postal address) among others.
Adventure Playground Rotorua (2019) Limited had been using 46 Biak Street, Mangakakahi, Rotorua as their physical address until 16 Sep 2021.
Other names used by this company, as we managed to find at BizDb, included: from 10 Apr 2013 to 17 Dec 2019 they were called Viaduct Olives Limited.
A single entity controls all company shares (exactly 500000 shares) - Willis, Mark Richard - located at 2013, East Tamaki, Auckland.
Principal place of activity
451 Ngongotaha Road, Fairy Springs, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 46 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand
Physical & registered address used from 09 Aug 2019 to 16 Sep 2021
Address #2: 35 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand
Physical & registered address used from 10 Apr 2013 to 09 Aug 2019
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Individual | Willis, Mark Richard |
East Tamaki Auckland 2013 New Zealand |
16 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crompton-smith, Christopher Michael |
Havelock North Havelock North 4130 New Zealand |
10 Apr 2013 - 17 Dec 2019 |
| Entity | Skills Management Limited Shareholder NZBN: 9429030381254 Company Number: 4220518 |
17 Dec 2019 - 22 Dec 2020 | |
| Entity | Skills Management Limited Shareholder NZBN: 9429030381254 Company Number: 4220518 |
Mangakakahi Rotorua 3015 New Zealand |
17 Dec 2019 - 22 Dec 2020 |
| Entity | Skills Management Limited Shareholder NZBN: 9429030381254 Company Number: 4220518 |
Mangakakahi Rotorua 3015 New Zealand |
17 Dec 2019 - 22 Dec 2020 |
| Director | Christopher Michael Crompton-smith |
Havelock North Havelock North 4130 New Zealand |
10 Apr 2013 - 17 Dec 2019 |
Mark Richard Willis - Director
Appointment date: 16 Mar 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 16 Mar 2020
Ross Antony Bell - Director (Inactive)
Appointment date: 16 Dec 2019
Termination date: 22 Dec 2020
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 16 Dec 2019
Christopher Michael Crompton-smith - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 16 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Apr 2013
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