Adventure Media Group Limited, a registered company, was incorporated on 18 May 2009. 9429032310825 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Derek Robert Bruce Morrison - an active director whose contract started on 18 May 2009,
Kashi Ananda Leuchs - an inactive director whose contract started on 18 May 2009 and was terminated on 20 Dec 2010.
Updated on 17 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 41 Earls Road, Saint Clair, Dunedin, 9012 (registered address),
41 Earls Road, Saint Clair, Dunedin, 9012 (service address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (physical address).
Adventure Media Group Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up to 20 Sep 2024.
A single entity controls all company shares (exactly 100 shares) - Morrison, Derek Robert Bruce - located at 9012, Saint Clair, Dunedin.
Previous addresses
Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 01 Oct 2020 to 20 Sep 2024
Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Oct 2016 to 01 Oct 2020
Address #3: 2 Clark Street, Dunedin, 9016 New Zealand
Physical & registered address used from 28 Oct 2010 to 03 Oct 2016
Address #4: 8 Castle Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Aug 2010 to 28 Oct 2010
Address #5: 41 Earls Road, St Clair, Dunedin, 9012 New Zealand
Physical & registered address used from 18 May 2009 to 26 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Morrison, Derek Robert Bruce |
Saint Clair Dunedin 9012 New Zealand |
18 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leuchs, Kashi Ananda |
74330 Lovagny France New Zealand |
18 May 2009 - 08 Apr 2011 |
Derek Robert Bruce Morrison - Director
Appointment date: 18 May 2009
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Sep 2015
Kashi Ananda Leuchs - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 20 Dec 2010
Address: 74330 Lovagny, France, New Zealand
Address used since 18 May 2009
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