Aventura Properties Limited, a registered company, was incorporated on 24 Mar 2005. 9429034934692 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Rewi Hamid Bugo - an active director whose contract started on 24 Mar 2005,
Graeme Iain Brown - an active director whose contract started on 08 Nov 2017,
Alisha Rewi Bugo - an active director whose contract started on 28 Aug 2023,
Donald Cameron Ruxton - an inactive director whose contract started on 18 Jun 2020 and was terminated on 24 Apr 2023,
Mahmood Khan - an inactive director whose contract started on 24 Oct 2015 and was terminated on 25 Mar 2020.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 1, 3 Cobham Road, Kerikeri, 0230 (type: registered, service).
Aventura Properties Limited had been using 13 Homestead Road, Kerikeri, Kerikeri as their registered address up to 21 Sep 2020.
One entity owns all company shares (exactly 100 shares) - Bugo, Rewi Hamid - located at 0230, 93200 Kuching, Sarawak.
Previous addresses
Address #1: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 21 Jun 2019 to 21 Sep 2020
Address #2: Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand
Registered & physical address used from 29 Jan 2019 to 21 Jun 2019
Address #3: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 14 Nov 2017 to 29 Jan 2019
Address #4: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 28 Jan 2016 to 14 Nov 2017
Address #5: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 11 Feb 2015 to 28 Jan 2016
Address #6: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 19 Feb 2013 to 11 Feb 2015
Address #7: 38 Binnie Street, Paihia 0200 New Zealand
Registered & physical address used from 11 Feb 2009 to 19 Feb 2013
Address #8: 42 Selwyn Road, Paihia
Registered & physical address used from 24 Mar 2005 to 11 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bugo, Rewi Hamid |
93200 Kuching Sarawak Malaysia |
24 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Graeme Iain |
Ngaio Wellington 6035 New Zealand |
08 Nov 2017 - 30 Nov 2023 |
| Entity | Heartsease Trustees Limited Shareholder NZBN: 9429034861783 Company Number: 1615847 |
24 Mar 2005 - 29 Oct 2015 | |
| Entity | Heartsease Trustees Limited Shareholder NZBN: 9429034861783 Company Number: 1615847 |
24 Mar 2005 - 29 Oct 2015 |
Rewi Hamid Bugo - Director
Appointment date: 24 Mar 2005
Address: 93200 Kuching, Sarawak, Malaysia
Address used since 18 Oct 2013
Graeme Iain Brown - Director
Appointment date: 08 Nov 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 08 Nov 2017
Alisha Rewi Bugo - Director
Appointment date: 28 Aug 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Aug 2023
Donald Cameron Ruxton - Director (Inactive)
Appointment date: 18 Jun 2020
Termination date: 24 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jun 2020
Mahmood Khan - Director (Inactive)
Appointment date: 24 Oct 2015
Termination date: 25 Mar 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 13 Dec 2016
Keith Raymond Day - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 24 Oct 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 12 Feb 2014
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