Adventure Sports Nz Limited was launched on 31 Aug 2004 and issued an NZBN of 9429035204428. This registered LTD company has been managed by 1 director, named Mark Richard Willis - an active director whose contract started on 31 Aug 2004.
As stated in BizDb's information (updated on 06 Apr 2024), this company filed 1 address: 52C Stonedon Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Until 27 Jul 2021, Adventure Sports Nz Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their registered address.
BizDb found old names used by this company: from 31 Aug 2004 to 31 Jul 2020 they were called Xiphias (No 1) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Willis, Mark Richard (an individual) located at Bucklands Beach, Auckland postcode 2012.
Previous addresses
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 08 Dec 2017 to 27 Jul 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 04 Aug 2015 to 08 Dec 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 17 Oct 2011 to 04 Aug 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 04 Nov 2010 to 17 Oct 2011
Address: 86 Nelson Street, Auckland Central New Zealand
Physical & registered address used from 31 Aug 2004 to 04 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Willis, Mark Richard |
Bucklands Beach Auckland 2012 New Zealand |
31 Aug 2004 - |
Mark Richard Willis - Director
Appointment date: 31 Aug 2004
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 31 Aug 2004
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