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Adventory Limited

Type: NZ Limited Company (Ltd)
9429035772224
NZBN
1396793
Company Number
Registered
Company Status
Current address
Level 9
3-11 Hunter Street
Wellington 6011
New Zealand
Physical & service & registered address used since 05 May 2022

Adventory Limited was incorporated on 07 Oct 2003 and issued an NZ business identifier of 9429035772224. The registered LTD company has been managed by 1 director, named Richard Anthony Hall - an active director whose contract began on 07 Oct 2003.
As stated in our data (last updated on 27 Apr 2024), this company filed 1 address: Level 9, 3-11 Hunter Street, Wellington, 6011 (types include: physical, service).
Up until 05 May 2022, Adventory Limited had been using Suite 6, 44 Victoria Street, Wellington Central, Wellington as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Mbh Trustee (Adventory) Limited (an entity) located at Jacksonstone House, Wellington postcode 6011,
Hall, Richard Anthony (an individual) located at Seatoun, Wellington postcode 6022.

Addresses

Previous addresses

Address: Suite 6, 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 12 Apr 2018 to 05 May 2022

Address: Wakefield House, 90 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 15 May 2015 to 12 Apr 2018

Address: Level 1, 50 Customhosue Quay, Wellington New Zealand

Registered address used from 21 May 2009 to 15 May 2015

Address: Level 1, 50 Customhouse Quay, Wellington New Zealand

Physical address used from 21 May 2009 to 15 May 2015

Address: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632

Physical & registered address used from 03 Apr 2009 to 21 May 2009

Address: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632

Physical & registered address used from 03 Apr 2009 to 21 May 2009

Address: Jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr Mairangi Bay, Auckland, 0632

Physical & registered address used from 01 Apr 2008 to 03 Apr 2009

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 25 Jul 2006 to 01 Apr 2008

Address: 6/43 Omega Place, North Harbour, Albany 1330, Auckland

Physical & registered address used from 07 Oct 2003 to 25 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mbh Trustee (adventory) Limited
Shareholder NZBN: 9429046456991
Jacksonstone House
Wellington
6011
New Zealand
Individual Hall, Richard Anthony Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M & M Trustee Services (no 56) Limited
Shareholder NZBN: 9429041350256
Company Number: 5414283
14 Hartham Place North
Porirua
5022
New Zealand
Entity M & M Trustee Services (no 56) Limited
Shareholder NZBN: 9429041350256
Company Number: 5414283
14 Hartham Place North
Porirua
5022
New Zealand
Entity Independent Professional Trustees (2009) Limited
Shareholder NZBN: 9429032539684
Company Number: 2177353
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
Entity Independent Professional Trustees (2009) Limited
Shareholder NZBN: 9429032539684
Company Number: 2177353
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
Directors

Richard Anthony Hall - Director

Appointment date: 07 Oct 2003

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 27 Apr 2022

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 05 Apr 2012