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Hunua Adventures Limited

Type: NZ Limited Company (Ltd)
9429035341376
NZBN
1523788
Company Number
Registered
Company Status
90174452
GST Number
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
1204 Hunua Road
Rd 3
Papakura 2583
Other address (Address For Share Register) used since 23 Apr 2010
Box 245
Drury
Drury 2247
New Zealand
Postal address used since 17 Mar 2020
1204 Hunua Road
Rd 3
Papakura 2583
New Zealand
Office & delivery address used since 17 Mar 2020

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%).

Addresses

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

Contact info
64 22 0200202
06 Mar 2019 Phone
richardfurniss59@gmail.com
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Furniss, Richard Rd 1
Rangiora
7691
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Furniss, Sharron Rd 1
Rangiora
7691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Loren Remuera
Auckland, New Zealand
Individual Furniss, Adam Bucklands Beach
Auckland, New Zealand
Individual Walker, Jason Remuera
Auckland, New Zealand
Directors

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

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