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Tree Adventures Limited

Type: NZ Limited Company (Ltd)
9429035423928
NZBN
1507276
Company Number
Registered
Company Status
088862260
GST Number
No Abn Number
Australian Business Number
R913973
Industry classification code
Outdoor Adventure Operation Nec
Industry classification description
Current address
Level 2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 11 Aug 2021

Tree Adventures Limited, a registered company, was incorporated on 23 Apr 2004. 9429035423928 is the New Zealand Business Number it was issued. "Outdoor adventure operation nec" (business classification R913973) is how the company is categorised. The company has been managed by 6 directors: Jimmy Oscar Moore - an active director whose contract started on 10 May 2006,
Antoine A. - an inactive director whose contract started on 10 May 2006 and was terminated on 01 Nov 2017,
Gilles R. - an inactive director whose contract started on 23 Apr 2004 and was terminated on 16 Oct 2017,
Denis R. - an inactive director whose contract started on 29 Jul 2004 and was terminated on 18 Apr 2016,
Vassili Talbi-Lykakis - an inactive director whose contract started on 23 Apr 2004 and was terminated on 28 Apr 2006.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Tree Adventures Limited had been using Level 4, 253 Queen Street, Auckland as their registered address up until 11 Aug 2021.
A total of 100 shares are issued to 6 shareholders (6 groups). The first group consists of 4 shares (4%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%). Finally the 3rd share allocation (68 shares 68%) made up of 1 entity.

Addresses

Principal place of activity

160 Oaia Road, Rd 1, Muriwai, 0881 New Zealand


Previous addresses

Address: Level 4, 253 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Apr 2013 to 11 Aug 2021

Address: Takapuna Tax Services, Level 3, 12 Huron Street, Takapuna, 0622 New Zealand

Physical & registered address used from 08 Sep 2010 to 17 Apr 2013

Address: Takapuna Tax Services, Level 3, 12 Huron Street, Takapuna New Zealand

Physical & registered address used from 13 Aug 2008 to 08 Sep 2010

Address: 15 Edsel Street, C/-butts Bainbridge & Weir Limited, Henderson, Auckland

Physical & registered address used from 12 May 2006 to 13 Aug 2008

Address: 315 Motutara Road, Muriwai, Auckland 1250

Registered & physical address used from 26 Aug 2005 to 12 May 2006

Address: 15 Edsel St, Henderson, Auckland

Physical & registered address used from 01 Jul 2005 to 26 Aug 2005

Address: 3/58 Douglas Street, Frankton, Queenstown

Registered & physical address used from 23 Apr 2004 to 01 Jul 2005

Contact info
64 21 574999
Phone
tui.maybury@gmail.com
Email
www.treeadventures.co.nz
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Moore, Simon William Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gilg, Gregoire
Shares Allocation #3 Number of Shares: 68
Individual Moore, Jimmy Oscar Rd 1
Muriwai
0881
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Allier, Antoine Cidex 347
38090 Villefontaine, France
Shares Allocation #5 Number of Shares: 3
Individual Moore, Janet Elizabeth Piha
0772
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Roux, Emmanuel Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Gordon Dennis Frankton
Queenstown
Individual Ramos, Denis 38000 Grenoble
France
Individual Talbi-lykakis, Vassili 97436 Saint-leu
Reunion Island, France
Individual Vassili, Talbi-lykakis 97436 Saint-leu
Reunion Island, France
Individual Rousselot, Gilles Rene Marie
Directors

Jimmy Oscar Moore - Director

Appointment date: 10 May 2006

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 06 Mar 2023

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 09 Jul 2017

Address: Muriwai, Auckland, 0881 New Zealand

Address used since 12 Sep 2014

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 01 Oct 2019


Antoine A. - Director (Inactive)

Appointment date: 10 May 2006

Termination date: 01 Nov 2017


Gilles R. - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 16 Oct 2017


Denis R. - Director (Inactive)

Appointment date: 29 Jul 2004

Termination date: 18 Apr 2016


Vassili Talbi-lykakis - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 28 Apr 2006

Address: 97436 Saint-leu, Reunion Island, France,

Address used since 23 Apr 2004


Gordon Dennis Smith - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 14 Jul 2005

Address: Frankton, Queenstown,

Address used since 23 Apr 2004

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