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).
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: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Willis, Mark Richard |
Bucklands Beach Auckland 2012 New Zealand |
17 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Holley, Craig |
Glendowie Auckland 1071 New Zealand |
11 Jan 2018 - |
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
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