Activities Unlimited Limited was registered on 16 Dec 2003 and issued an NZBN of 9429035659716. This registered LTD company has been run by 4 directors: Stephanie Oakes - an active director whose contract started on 12 May 2011,
Ian Mckelvey - an active director whose contract started on 12 May 2011,
Duncan Kenneth Maclay Pearce - an inactive director whose contract started on 16 Dec 2003 and was terminated on 31 Mar 2015,
David Gilbert Pearce - an inactive director whose contract started on 16 Dec 2003 and was terminated on 01 Apr 2005.
As stated in BizDb's information (updated on 18 Apr 2024), this company registered 1 address: Po Box 227, Taupo, 3351 (category: postal, office).
Until 11 Apr 2014, Activities Unlimited Limited had been using 25, Wheretia, Taupo as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Oakes, Stephanie Lynn (an individual) located at Broadlands Forest, Reporoa postcode 3081.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mckelvey, Ian - located at Broadlands Forest, Reporoa.
Principal place of activity
20, Redoubt St., Taupo, 3351 New Zealand
Previous addresses
Address #1: 25, Wheretia, Taupo, 3351 New Zealand
Registered address used from 03 May 2011 to 11 Apr 2014
Address #2: 25, Wheretia, Taupo, 3351 New Zealand
Physical address used from 02 May 2011 to 11 Apr 2014
Address #3: C/- G. Vallely, 35 Drews Avenue, Wanganui New Zealand
Registered address used from 16 Dec 2003 to 03 May 2011
Address #4: C/- G. Vallely, 35 Drews Avenue, Wanganui New Zealand
Physical address used from 16 Dec 2003 to 02 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Oakes, Stephanie Lynn |
Broadlands Forest Reporoa 3081 New Zealand |
20 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mckelvey, Ian |
Broadlands Forest Reporoa 3081 New Zealand |
20 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearce, Duncan Kenneth Maclay |
Taupo Taupo 3330 New Zealand |
16 Dec 2003 - 04 Apr 2012 |
| Individual | Pearce, David Gilbert |
Taupo New Zealand |
22 Sep 2006 - 04 Apr 2012 |
Stephanie Oakes - Director
Appointment date: 12 May 2011
Address: Broadlands Forest, Reporoa, 3081 New Zealand
Address used since 01 Apr 2017
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 02 Apr 2014
Ian Mckelvey - Director
Appointment date: 12 May 2011
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 02 Apr 2014
Address: Broadlands Forest, Reporoa, 3081 New Zealand
Address used since 01 Apr 2017
Duncan Kenneth Maclay Pearce - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 31 Mar 2015
Address: Taupo, New Zealand
Address used since 16 Dec 2003
David Gilbert Pearce - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 01 Apr 2005
Address: Taupo,
Address used since 16 Dec 2003
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