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 inactive director whose contract began on 01 Apr 2017 and was terminated on 10 Feb 2024.
Updated on 03 May 2025, 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.
One entity controls all company shares (exactly 100 shares) - Willis, Mark Richard - located at 2013, Bucklands Beach, Auckland.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Willis, Mark Richard |
Bucklands Beach Auckland 2012 New Zealand |
17 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holley, Craig |
Glendowie Auckland 1071 New Zealand |
11 Jan 2018 - 04 Nov 2024 |
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 (Inactive)
Appointment date: 01 Apr 2017
Termination date: 10 Feb 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2017
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee 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
Mcindoe Urban Limited
Level 1, 79 Taranaki Street