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Warbird Adventure Rides Limited

Type: NZ Limited Company (Ltd)
9429031134040
NZBN
3358096
Company Number
Registered
Company Status
R913973
Industry classification code
Outdoor Adventure Operation Nec
Industry classification description
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Registered address used since 13 Jun 2018
99 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service address used since 05 Jul 2019

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).

Addresses

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

Contact info
64 274 736324
09 May 2023
64 9 2981899
26 Jun 2018 Phone
frankly@xtra.co.nz
26 Jun 2018 Email
www.warbird.co.nz
26 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Needham, Elizabeth Anne Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Parker, Frank Henry Rd 2
Drury
2578
New Zealand
Directors

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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