Offroad Express (2002) Limited, a registered company, was registered on 14 May 2004. 9429035398219 is the NZBN it was issued. "Tourism development consultancy service" (business classification M696295) is how the company is classified. This company has been supervised by 1 director, named Michael Peter Stent - an active director whose contract started on 14 May 2004.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 21 Mercury Way, Whitby, Porirua, 5024 (category: registered, physical).
Offroad Express (2002) Limited had been using 6A Pascoe Avenue, Paremata, Porirua as their registered address until 03 Mar 2021.
A single entity owns all company shares (exactly 1000 shares) - Stent, Michael Peter - located at 5024, Whitby, Porirua.
Previous addresses
Address #1: 6a Pascoe Avenue, Paremata, Porirua, 5026 New Zealand
Registered & physical address used from 10 Apr 2019 to 03 Mar 2021
Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Jan 2017 to 10 Apr 2019
Address #3: 23 Myres Street, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Apr 2016 to 04 Jan 2017
Address #4: 23 Myres Street, Tauranga New Zealand
Physical & registered address used from 14 May 2004 to 01 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Stent, Michael Peter |
Whitby Porirua 5024 New Zealand |
14 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Design And Control Engineering Limited Shareholder NZBN: 9429038503269 Company Number: 670925 |
Otumoetai Tauranga 3110 New Zealand |
14 May 2004 - 05 Dec 2019 |
| Entity | Design And Control Engineering Limited Shareholder NZBN: 9429038503269 Company Number: 670925 |
Otumoetai Tauranga 3110 New Zealand |
14 May 2004 - 05 Dec 2019 |
Michael Peter Stent - Director
Appointment date: 14 May 2004
Address: Whitby, Porirua, 5024 New Zealand
Address used since 23 Feb 2021
Address: Paremata, Porirua, 5026 New Zealand
Address used since 11 Feb 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Mar 2016
Bay Of Plenty Chiropractic Centre Limited
23 Myres Street
Reform Limited
33 Myres Street
Yeovil Investments Limited
41 Myres Street
Plumbing Fix Limited
49 Myres Street
Erigra Investments Limited
177 Pillans Road
Mctavish-huriwai Investments Limited
52 Goods Road
Amanti Tourism Limited
141 Cameron Road
Curranz Limited
141 Cameron Road
Jazelika Limited
24 Tenth Avenue
Oxbow Adventures Limited
Level 5, Harrington House
Tera International Tourism Co., Limited
141 Cameron Road
Wine Works Wonders Limited
247 Cameron Road