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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Winter, Anna Karin Elsabet |
Gulf Harbour Whangaparaoa 0930 New Zealand |
17 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Winter, John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
17 Apr 2008 - |
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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