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Adventure Headquarters Limited

Type: NZ Limited Company (Ltd)
9429035219965
NZBN
1547776
Company Number
Registered
Company Status
91100347
GST Number
No Abn Number
Australian Business Number
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
91 Hindmarsh Drive
Rangatira Park
Taupo 3330
New Zealand
Postal address used since 28 Mar 2019
109 Tuwharetoa Street
Taupo 3330
New Zealand
Office address used since 28 Mar 2019
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 24 Aug 2021

Adventure Headquarters Limited, a registered company, was registered on 11 Oct 2004. 9429035219965 is the NZ business identifier it was issued. "Road passenger transport nec" (ANZSIC I462320) is how the company has been categorised. The company has been managed by 2 directors: Paul David Ratlidge - an active director whose contract began on 11 Oct 2004,
Debra Flora Atkinson - an inactive director whose contract began on 11 Oct 2004 and was terminated on 05 Nov 2004.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
91 Hindmarsh Drive, Rangatira Park, Taupo, 3330 (postal address) among others.
Adventure Headquarters Limited had been using 109 Tuwharetoa Street, Taupo as their physical address up to 24 Aug 2021.
A total of 8 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4 shares (50%).

Addresses

Principal place of activity

109 Tuwharetoa Street, Taupo, 3330 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Physical & registered address used from 28 Apr 2014 to 24 Aug 2021

Address #2: 20 Tobin Place, Richmond Heights, Taupo, 3330 New Zealand

Physical address used from 08 Apr 2014 to 28 Apr 2014

Address #3: 7 Tongariro Place, National Park New Zealand

Physical address used from 10 Apr 2006 to 08 Apr 2014

Address #4: Tawera Place, Whakapapa Village, Mt Ruapehu, New Zealand

Physical address used from 11 Oct 2004 to 10 Apr 2006

Address #5: Tawera Place, Whakapapa Village, Mt Ruapehu New Zealand

Registered address used from 11 Oct 2004 to 28 Apr 2014

Contact info
64 27 2265440
Phone
info@adventurehq.co.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
info@adventurehq.co.nz
27 Mar 2019 Email
www.adventurehq.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Ratlidge, Paul David Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Atkinson, Debra Flora Rangatira Park
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkinson, Debra Flora Whakapapa Village
Mt Ruapehu, New Zealand
Directors

Paul David Ratlidge - Director

Appointment date: 11 Oct 2004

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 23 Jul 2018

Address: Taupo, 3330 New Zealand

Address used since 01 Apr 2013


Debra Flora Atkinson - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 05 Nov 2004

Address: Whakapapa Village, Mt Ruapehu, New Zealand,

Address used since 11 Oct 2004

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