Shortcuts

Adventure Drift Trikes Limited

Type: NZ Limited Company (Ltd)
9429030729414
NZBN
3763576
Company Number
Registered
Company Status
Current address
52c Stonedon Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 17 Aug 2021

Adventure Drift Trikes Limited, a registered company, was incorporated on 17 Apr 2012. 9429030729414 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Mark Richard Willis - an active director whose contract began on 17 Apr 2012,
Craig Holley - an active director whose contract began on 01 Apr 2017.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 52C Stonedon Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Adventure Drift Trikes Limited had been using Level 3,148-150 Cuba Street, Te Aro, Wellington as their physical address until 17 Aug 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 28 Mar 2012 to 03 May 2012 they were called Xiphias (N02) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3,148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 01 Nov 2017 to 17 Aug 2021

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 17 Jun 2015 to 01 Nov 2017

Address: Suite1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 07 Jul 2014 to 17 Jun 2015

Address: Suite1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 15 Jul 2013 to 17 Jun 2015

Address: 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand

Physical address used from 17 Apr 2012 to 07 Jul 2014

Address: 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 17 Apr 2012 to 15 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Willis, Mark Richard Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Holley, Craig Glendowie
Auckland
1071
New Zealand
Directors

Mark Richard Willis - Director

Appointment date: 17 Apr 2012

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 17 Apr 2012


Craig Holley - Director

Appointment date: 01 Apr 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Apr 2017

Nearby companies

Ringlock Limited
Level 2, 182 Vivian Street

Tsn Retail Limited
Level 2, 35 Ghuznee Street

Arada Promotions Limited
Level 2, 182 Vivian Street

Loomio Limited
Level 2, 275 Cuba Street

Pathfinder Consulting Limited
Level 3, 44 Victoria Street

Ping Identity Nz Limited
Level 1, 79 Taranaki Street