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Adventure Bay Powercats Limited

Type: NZ Limited Company (Ltd)
9429032792966
NZBN
2120076
Company Number
Registered
Company Status
Current address
Suite 1, 123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 30 Oct 2015
75 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & service address used since 13 Feb 2024

Adventure Bay Powercats Limited, a registered company, was registered on 17 Apr 2008. 9429032792966 is the number it was issued. The company has been supervised by 2 directors: John Winter - an active director whose contract began on 17 Apr 2008,
Anna Karin Elisabet Winter - an inactive director whose contract began on 17 Apr 2008 and was terminated on 05 Feb 2018.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 75 Boston Road, Grafton, Auckland, 1023 (registered address),
75 Boston Road, Grafton, Auckland, 1023 (service address),
Suite 1, 123B Dominion Road, Mount Eden, Auckland, 1024 (physical address).
Adventure Bay Powercats Limited had been using Suite 1, 123B Dominion Road, Mount Eden, Auckland as their service address until 13 Feb 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Suite 1, 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Service address used from 30 Oct 2015 to 13 Feb 2024

Address #2: Suite 1, 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 11 Oct 2011 to 13 Feb 2024

Address #3: 91 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 17 Apr 2008 to 30 Oct 2015

Address #4: 91 Peary Rd, Mt. Eden, Auckland New Zealand

Registered address used from 17 Apr 2008 to 11 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Winter, Anna Karin Elsabet Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Winter, John Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

John Winter - Director

Appointment date: 17 Apr 2008

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Feb 2023

Address: Auckland, Auckland, 1001 New Zealand

Address used since 16 Oct 2015


Anna Karin Elisabet Winter - Director (Inactive)

Appointment date: 17 Apr 2008

Termination date: 05 Feb 2018

Address: Princes Wharf, Auckland, 1001 New Zealand

Address used since 16 Oct 2015

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