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Adventure And Education Holdings Limited

Type: NZ Limited Company (Ltd)
9429036207916
NZBN
1262442
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 28 Mar 2017

Adventure and Education Holdings Limited, a registered company, was launched on 13 Dec 2002. 9429036207916 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Paul Thomas James Nicholson - an active director whose contract began on 13 Dec 2002,
Catherine Louise Roderick - an inactive director whose contract began on 13 Dec 2002 and was terminated on 07 Jul 2003,
Christine Jane Johnston - an inactive director whose contract began on 13 Dec 2002 and was terminated on 07 Jul 2003.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Adventure and Education Holdings Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address until 28 Mar 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Oct 2016 to 28 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 22 Feb 2012 to 19 Oct 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 17 Feb 2011 to 22 Feb 2012

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical address used from 17 Feb 2011 to 19 Oct 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 07 Mar 2003 to 17 Feb 2011

Address: C/- Croys Limited, Accountants, 257 Havelock Street, Ashburton

Physical & registered address used from 13 Dec 2002 to 07 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nicholson, Anna Katarina Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Nicholson, Anna Katarina Wanaka
9382
New Zealand
Individual Johnston, Christine Jane Papanui
Christchurch
8053
New Zealand
Individual Nicholson, Paul Thomas James Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nicholson, Paul Thomas James Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Directors

Paul Thomas James Nicholson - Director

Appointment date: 13 Dec 2002

Address: Wanaka, 9382 New Zealand

Address used since 01 Feb 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 19 Dec 2012

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 16 Feb 2018


Catherine Louise Roderick - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 07 Jul 2003

Address: Ashburton,

Address used since 13 Dec 2002


Christine Jane Johnston - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 07 Jul 2003

Address: Merivale, Christchurch,

Address used since 13 Dec 2002

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