Adventure H.q. Limited, a registered company, was incorporated on 04 Dec 2001. 9429036689149 is the business number it was issued. This company has been supervised by 3 directors: Shelley Anne Honey - an active director whose contract began on 07 Dec 2001,
Darryl Lewis Honey - an active director whose contract began on 07 Dec 2001,
Graeme William Halse - an inactive director whose contract began on 04 Dec 2001 and was terminated on 07 Dec 2001.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 2 Goffe Drive, Haruru Falls, Paihia (types include: registered, physical).
Adventure H.q. Limited had been using 111 Yorke Road, Haruru Falls, Bay Of Islands as their registered address until 04 Jan 2006.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 111 Yorke Road, Haruru Falls, Bay Of Islands
Registered & physical address used from 17 Jan 2005 to 04 Jan 2006
Address: 145 Manukau Road, Epsom
Registered address used from 19 Dec 2001 to 17 Jan 2005
Address: 145 Manukau Road, Epsom
Physical address used from 19 Dec 2001 to 19 Dec 2001
Address: 2 Goffe Drive, Haruru Falls, Paihia
Physical address used from 19 Dec 2001 to 17 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Honey, Darryl Lewis |
Haruru Haruru 0204 New Zealand |
12 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Honey, Shelley Anne |
Haruru Haruru 0204 New Zealand |
19 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Halse, Graeme William |
Manurewa |
04 Dec 2001 - 19 Jan 2005 |
Shelley Anne Honey - Director
Appointment date: 07 Dec 2001
Address: Haruru, Haruru, 0204 New Zealand
Address used since 05 Nov 2018
Address: Haruru Falls, Bay Of Islands, 0204 New Zealand
Address used since 04 Nov 2015
Darryl Lewis Honey - Director
Appointment date: 07 Dec 2001
Address: Haruru, Haruru, 0204 New Zealand
Address used since 05 Nov 2018
Address: Haruru Falls, Bay Of Islands, 0204 New Zealand
Address used since 04 Nov 2015
Graeme William Halse - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 07 Dec 2001
Address: Manurewa,
Address used since 04 Dec 2001
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