Hunua Adventures Limited, a registered company, was registered on 10 Jun 2004. 9429035341376 is the New Zealand Business Number it was issued. "Tour guide service" (business classification N722040) is how the company is classified. The company has been supervised by 5 directors: Richard Furniss - an active director whose contract began on 10 Jun 2004,
Sharron Furniss - an active director whose contract began on 01 Oct 2007,
Adam Furniss - an inactive director whose contract began on 10 Jun 2004 and was terminated on 01 Oct 2007,
Jason Walker - an inactive director whose contract began on 10 Jun 2004 and was terminated on 21 Jul 2004,
Loren Walker - an inactive director whose contract began on 10 Jun 2004 and was terminated on 21 Jul 2004.
Last updated on 23 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: 2 Camwell Park, Rd 1, Rangiora, 7691 (registered address),
2 Camwell Park, Rd 1, Rangiora, 7691 (physical address),
2 Camwell Park, Rd 1, Rangiora, 7691 (service address),
Box 245, Drury, Drury, 2247 (postal address) among others.
Hunua Adventures Limited had been using 1204 Hunua Road, Rd 3, Papakura as their registered address up until 19 Feb 2021.
Past names for this company, as we found at BizDb, included: from 11 Jul 2016 to 15 Jun 2018 they were called Biophilia Limited, from 27 Sep 2007 to 11 Jul 2016 they were called Tauira Limited and from 10 Jun 2004 to 27 Sep 2007 they were called Teas and Tonics Limited.
A total of 8000 shares are issued to 2 shareholders (2 groups). The first group includes 4000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4000 shares (50%).
Other active addresses
Address #4: 2 Camwell Park, Rd 1, Rangiora, 7691 New Zealand
Registered & physical & service address used from 19 Feb 2021
Principal place of activity
1204 Hunua Road, Rd 3, Papakura, 2583 New Zealand
Previous addresses
Address #1: 1204 Hunua Road, Rd 3, Papakura, 2583 New Zealand
Registered & physical address used from 30 Apr 2010 to 19 Feb 2021
Address #2: 1104 Hunua Rd, R.d.3, Papakura, Auckland
Registered & physical address used from 23 Feb 2007 to 30 Apr 2010
Address #3: 22a Eastern Beach Rd, Aucklands Beach, Auckland, New Zealand
Physical address used from 10 Jun 2004 to 23 Feb 2007
Address #4: 22a Eastern Beach Rd, Bucklands Beach, Auckland, New Zealand
Registered address used from 10 Jun 2004 to 23 Feb 2007
Basic Financial info
Total number of Shares: 8000
Annual return filing month: March
Annual return last filed: 17 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Furniss, Richard |
Rd 1 Rangiora 7691 New Zealand |
10 Jun 2004 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Furniss, Sharron |
Rd 1 Rangiora 7691 New Zealand |
08 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Loren |
Remuera Auckland, New Zealand |
10 Jun 2004 - 27 Jun 2010 |
Individual | Furniss, Adam |
Bucklands Beach Auckland, New Zealand |
10 Jun 2004 - 27 Jun 2010 |
Individual | Walker, Jason |
Remuera Auckland, New Zealand |
10 Jun 2004 - 27 Jun 2010 |
Richard Furniss - Director
Appointment date: 10 Jun 2004
Address: Rd 1, Rangiora, 7691 New Zealand
Address used since 11 Feb 2021
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 01 Mar 2016
Sharron Furniss - Director
Appointment date: 01 Oct 2007
Address: Rd 1, Rangiora, 7691 New Zealand
Address used since 11 Feb 2021
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 01 Mar 2016
Adam Furniss - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 01 Oct 2007
Address: Bucklands Beach, Auckland, New Zealand,
Address used since 10 Jun 2004
Jason Walker - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 21 Jul 2004
Address: Remuera, Auckland, New Zealand,
Address used since 10 Jun 2004
Loren Walker - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 21 Jul 2004
Address: Remuera, Auckland, New Zealand,
Address used since 10 Jun 2004
Turuki Paneke
2428 Hunua Road
Pikiteora Work Trust
15 Hunua Road
Pukekiwiriki Pariha Mo Nga Tamariki Me Nga Rangatahi Morehu Charitable Trust Board Inc, Ki Papakura
15 Hunua Road
Office Bookkeepers Limited
73b Settlement Road
Papakura New Heights - Charitable Trust 1957
20 Smiths Avenue
Seven K's Limited
Flat 2, 77 Kelvin Road
Affordable New Zealand Tours Limited
234 Dominion Road
Definitive It Solutions Limited
532 Redoubt Road
Eventes Event Management Limited
15 Jutland Road
Hayat International Travel And Tours Limited
Unit A-3 48 Oakleigh Avenue
Italy With Pleasure Limited
140a Great South Road
The Tour Guide Limited
49a Charlestown Drive