Adventure Property Investments Limited, a registered company, was started on 22 Oct 2003. 9429035703365 is the NZ business identifier it was issued. The company has been run by 2 directors: Kathleen Harris - an active director whose contract started on 22 Oct 2003,
Bruce Harris - an active director whose contract started on 22 Oct 2003.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Adventure Property Investments Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 28 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Nov 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 04 Nov 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 26 Aug 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way,, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 26 Nov 2013 to 26 Aug 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand
Registered & physical address used from 30 Nov 2006 to 26 Nov 2013
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 27 Aug 2004 to 30 Nov 2006
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical & registered address used from 22 Oct 2003 to 27 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Harris, Kathleen |
Glen Innes Auckland 1072 New Zealand |
22 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harris, Bruce |
Glen Innes Auckland 1072 New Zealand |
22 Oct 2003 - |
Kathleen Harris - Director
Appointment date: 22 Oct 2003
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 13 Dec 2007
Bruce Harris - Director
Appointment date: 22 Oct 2003
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 13 Dec 2007
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive