Adventure Bay Motoryachts Limited

Adventure Bay Motoryachts Limited, a registered company, was incorporated on 26 Aug 2002. 9429036369232 is the business number it was issued. This company has been run by 1 director, named John Winter - an active director whose contract began on 26 Aug 2002.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 75 Boston Road, Grafton, Auckland, 1023 (category: registered, service).
Adventure Bay Motoryachts Limited had been using 123B Domion Rd, Mt Eden, Auckland as their physical address up to 15 Feb 2018.
Old names used by this company, as we managed to find at BizDb, included: from 26 Aug 2002 to 17 Oct 2005 they were named Pacific Charter Management Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98 per cent).

Previous addresses

Address #1: 123b Domion Rd, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 24 Feb 2015 to 15 Feb 2018

Address #2: Clifford R Jones Ltd, 123b Dominion Rd, Mt Eden, Auckland New Zealand

Registered address used from 23 Jul 2009 to 24 Feb 2015

Address #3: Clifford R Jones Ltd, 123b Domion Rd, Mt Eden, Auckland New Zealand

Physical address used from 23 Jul 2009 to 24 Feb 2015

Address #4: Mint Advisors, 8 Egret Court, Unsworth Heights

Registered address used from 20 Aug 2008 to 23 Jul 2009

Address #5: Mint Advisors, 8 Egret Court, Unsworth Heights, Auckland

Physical address used from 20 Aug 2008 to 23 Jul 2009

Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 20 Aug 2008

Address #7: 91 Peary Rd, Mt Eden, Auckland 1003

Physical address used from 25 Oct 2005 to 31 Aug 2007

Address #8: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55 -65 Shortland Street, Auckland

Physical address used from 26 Aug 2004 to 25 Oct 2005

Address #9: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered address used from 26 Aug 2004 to 31 Aug 2007

Address #10: Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland

Physical & registered address used from 26 Aug 2002 to 26 Aug 2004

Previous Shareholders

John Winter - Director

Appointment date: 26 Aug 2002