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Adventure H.q. Limited

Type: NZ Limited Company (Ltd)
9429036689149
NZBN
1177010
Company Number
Registered
Company Status
Current address
2 Goffe Drive
Haruru Falls
Paihia New Zealand
Registered & physical & service address used since 04 Jan 2006

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Honey, Darryl Lewis Haruru
Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Honey, Shelley Anne Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halse, Graeme William Manurewa
Directors

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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