Blue Adventures Limited, a registered company, was launched on 20 Jun 2011. 9429031053884 is the number it was issued. "Tour guide service" (business classification N722040) is how the company is categorised. This company has been run by 2 directors: Tony Brendon Carr - an active director whose contract began on 20 Jun 2011,
Nina Fehm - an inactive director whose contract began on 20 Jun 2011 and was terminated on 01 Apr 2014.
Last updated on 11 May 2024, our database contains detailed information about 2 addresses the company registered, namely: 327 Omaha Flats Road, Point Wells, 0986 (physical address),
327 Omaha Flats Road, Point Wells, 0986 (service address),
28 Schollum Road, Rd 5, Big Omaha, 0985 (registered address).
Blue Adventures Limited had been using 329 Omaha Flats Road, Point Wells as their physical address until 11 Oct 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: 329 Omaha Flats Road, Point Wells, 0986 New Zealand
Physical address used from 07 Oct 2019 to 11 Oct 2021
Address #2: 331 Omaha Flats Road, Point Wells, 0986 New Zealand
Physical address used from 20 Sep 2018 to 07 Oct 2019
Address #3: 28 Schollum Road, Big Omaha, Warkworth, 0985 New Zealand
Physical address used from 27 Sep 2016 to 20 Sep 2018
Address #4: 28 Schollum Road, Big Omaha, Warkworth, 0985 New Zealand
Registered address used from 27 Sep 2016 to 07 Oct 2019
Address #5: 97 Pulham Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 29 Sep 2015 to 27 Sep 2016
Address #6: 331 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand
Physical address used from 21 Oct 2014 to 29 Sep 2015
Address #7: 12a Dungarvon Place, Rd 6, Warkworth, 0986 New Zealand
Registered address used from 21 Oct 2014 to 29 Sep 2015
Address #8: 97 Pulham Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 20 Jun 2011 to 21 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Carr, Tony Brendon |
Big Omaha Warkworth 0985 New Zealand |
20 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Carr-fehm, Nina |
Big Omaha Warkworth 0985 New Zealand |
20 Jun 2011 - |
| Director | Nina Carr-fehm |
Big Omaha Warkworth 0985 New Zealand |
20 Jun 2011 - |
Tony Brendon Carr - Director
Appointment date: 20 Jun 2011
Address: Big Omaha, Warkworth, 0985 New Zealand
Address used since 19 Sep 2016
Nina Fehm - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 01 Apr 2014
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 20 Jun 2011
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