Warbird Adventure Rides Limited was incorporated on 14 Apr 2011 and issued a number of 9429031134040. This registered LTD company has been supervised by 2 directors: Frank Henry Parker - an active director whose contract began on 14 Apr 2011,
Elizabeth Anne Needham - an active director whose contract began on 01 Mar 2012.
According to BizDb's database (updated on 24 Apr 2024), the company uses 3 addresses: 410 Harvard Lane Ardmore Airfield, Papakura, 2244 (office address),
99 Great South Road, Epsom, Auckland, 1051 (physical address),
99 Great South Road, Epsom, Auckland, 1051 (service address),
99 Great South Road, Epsom, Auckland, 1051 (registered address) among others.
Up to 13 Jun 2018, Warbird Adventure Rides Limited had been using 107 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Needham, Elizabeth Anne (an individual) located at Rd 2, Drury postcode 2578.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Parker, Frank Henry - located at Rd 2, Drury. Warbird Adventure Rides Limited was categorised as "Outdoor adventure operation nec" (business classification R913973).
Principal place of activity
410 Harvard Lane Ardmore Airfield, Papakura, 2244 New Zealand
Previous addresses
Address #1: 107 Great South Road, Greenlane, Auckland, 1543 New Zealand
Registered address used from 30 Jun 2016 to 13 Jun 2018
Address #2: 107 Great South Road, Greenlane, Auckland, 1543 New Zealand
Physical address used from 30 Jun 2016 to 05 Jul 2019
Address #3: 291 Tuhimata Road, Rd 2, Drury, 2578 New Zealand
Physical address used from 14 Apr 2011 to 30 Jun 2016
Address #4: 56b O'shannessey Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 14 Apr 2011 to 30 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Needham, Elizabeth Anne |
Rd 2 Drury 2578 New Zealand |
06 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Parker, Frank Henry |
Rd 2 Drury 2578 New Zealand |
14 Apr 2011 - |
Frank Henry Parker - Director
Appointment date: 14 Apr 2011
Address: Rd 2, Drury, 2578 New Zealand
Elizabeth Anne Needham - Director
Appointment date: 01 Mar 2012
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Mar 2012
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