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Dan And Ruth's Excellent Adventures Limited

Type: NZ Limited Company (Ltd)
9429034971901
NZBN
1597580
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Mar 2017

Dan and Ruth's Excellent Adventures Limited was incorporated on 03 Feb 2005 and issued an NZ business number of 9429034971901. This registered LTD company has been managed by 1 director, named Ruth Adelaide Peat - an active director whose contract began on 03 Feb 2005.
As stated in our database (updated on 15 Mar 2024), the company registered 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Up to 29 Mar 2017, Dan and Ruth's Excellent Adventures Limited had been using 15 First Avenue, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Peat, Ruth Adelaide (an individual) located at Lower Kaimai, Tauranga postcode 3171.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Peat, Daniel John - located at Lower Kaimai, Tauranga,
Peat, Ruth Adelaide - located at Lower Kaimai, Tauranga.

Addresses

Previous addresses

Address: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Jun 2016 to 29 Mar 2017

Address: 1881a State Highway 29, Rd 1, Tauranga, 3171 New Zealand

Registered & physical address used from 19 May 2014 to 29 Jun 2016

Address: 1881a State Highway 29, R D 1, Tauranga New Zealand

Registered & physical address used from 09 Jun 2008 to 19 May 2014

Address: 35 Amberley Crescent, Tauranga

Registered & physical address used from 03 Feb 2005 to 09 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peat, Ruth Adelaide Lower Kaimai
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Peat, Daniel John Lower Kaimai
Tauranga
3171
New Zealand
Individual Peat, Ruth Adelaide Lower Kaimai
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ras Trust R D 1
Tauranga

New Zealand
Individual Peat, Ruth Adelaide Tauranga
Directors

Ruth Adelaide Peat - Director

Appointment date: 03 Feb 2005

Address: Lower Kaimai, Tauranga, 3171 New Zealand

Address used since 01 Apr 2022

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 16 Mar 2010

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