Auckland Adventures Limited, a registered company, was incorporated on 08 Mar 2007. 9429033575896 is the business number it was issued. "Tour arranging and assembling" (business classification N722035) is how the company is classified. This company has been managed by 1 director, named Matthew George Lester - an active director whose contract began on 08 Mar 2007.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 23/24 Norrie Avenue, Mount Albert, Auckland 1025, New Zealand, Mt Albert, Auckland, 1025 (type: office, delivery).
Auckland Adventures Limited had been using 32 Waterview Downs, Waterview, Auckland as their registered address up until 11 Apr 2023.
Previous names used by the company, as we managed to find at BizDb, included: from 08 Mar 2007 to 02 May 2007 they were named Auckland Adventures (2006) Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent). Finally there is the next share allotment (600 shares 60 per cent) made up of 1 entity.
Other active addresses
Address #4: Flat 45, 24 Norrie Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & service address used from 11 Apr 2023
Address #5: Flat 23, 24 Norrie Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & service address used from 20 Feb 2024
Address #6: 23/24 Norrie Avenue, Mount Albert, Auckland 1025, New Zealand, Mt Albert, Auckland, 1025 New Zealand
Office address used from 25 Mar 2024
Address #7: Flat 23, 24 Norrie Avenue, Mount Albert, Auckland, 1025 New Zealand
Delivery address used from 25 Mar 2024
Principal place of activity
32 Waterview Downs, Waterview, Auckland, 1026 New Zealand
Previous addresses
Address #1: 32 Waterview Downs, Waterview, Auckland, 1026 New Zealand
Registered & service address used from 03 Apr 2019 to 11 Apr 2023
Address #2: 32 Waterview Downs, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 08 Feb 2019 to 03 Apr 2019
Address #3: 1st Floor, 5 Hunt Street, Whangarei New Zealand
Physical & registered address used from 09 Mar 2010 to 08 Feb 2019
Address #4: C/-mallett Angelo Quinn, 5 Hunt Street, Whangarei
Physical & registered address used from 08 Mar 2007 to 09 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Lester, Bronson Paul |
Waterview Auckland 1026 New Zealand |
06 Nov 2008 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Lester, Jared |
Waterview Auckland 1026 New Zealand |
06 Nov 2008 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Lester, Matthew George |
Waterview Auckland 1026 New Zealand |
08 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lester, Myra Doris |
Owhata Rotorua 3010 New Zealand |
08 Mar 2007 - 31 Jul 2012 |
Matthew George Lester - Director
Appointment date: 08 Mar 2007
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Mar 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Mar 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 29 Sep 2011
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