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Auckland Adventures Limited

Type: NZ Limited Company (Ltd)
9429033575896
NZBN
1914282
Company Number
Registered
Company Status
096200560
GST Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
32 Waterview Downs
Waterview
Auckland 1026
New Zealand
Physical address used since 03 Apr 2019
32 Waterview Downs
Waterview
Auckland 1026
New Zealand
Delivery & office address used since 30 Mar 2020
Flat 45, 24 Norrie Avenue
Mount Albert
Auckland 1025
New Zealand
Delivery address used since 30 Mar 2023

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.

Addresses

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

Contact info
64 274 855856
25 Mar 2024
64 274 8585
26 Mar 2019 Phone
info@aucklandadventures.co.nz
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@aucklandadventures.co.nz
26 Mar 2019 Email
www.aucklandadventures.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Lester, Bronson Paul Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Lester, Jared Waterview
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Lester, Matthew George Waterview
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lester, Myra Doris Owhata
Rotorua
3010
New Zealand
Directors

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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