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Aberdeen Adventures Limited

Type: NZ Limited Company (Ltd)
9429036691326
NZBN
1176609
Company Number
Registered
Company Status
Current address
Unit 1, 19 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 27 Oct 2020
Unit 1, 19 Edwin Street
Auckland 1024
New Zealand
Postal & office & delivery address used since 01 Oct 2021

Aberdeen Adventures Limited, a registered company, was launched on 30 Nov 2001. 9429036691326 is the NZ business identifier it was issued. The company has been run by 2 directors: Graham Ross Simpson - an active director whose contract started on 30 Nov 2001,
Desmond John Reid - an active director whose contract started on 11 Aug 2014.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: Unit 1, 19 Edwin Street, Auckland, 1024 (types include: postal, office).
Aberdeen Adventures Limited had been using Level 1 19 Auburn Street, Auckland as their registered address up to 27 Oct 2020.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 29700 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (1 per cent).

Addresses

Principal place of activity

Unit 1, 19 Edwin Street, Auckland, 1024 New Zealand


Previous addresses

Address #1: Level 1 19 Auburn Street, Auckland, 1023 New Zealand

Registered & physical address used from 18 Nov 2019 to 27 Oct 2020

Address #2: 1021 Dominion Road, Mt Roskill, Auckland New Zealand

Registered & physical address used from 22 Nov 2018 to 18 Nov 2019

Address #3: Gr Simpson, C/- Simpson Dowsett Meggitt, 2 Enfield Street, Mt Eden, 1349 New Zealand

Registered & physical address used from 09 Sep 2015 to 22 Nov 2018

Address #4: Gr Simpson, C/- Simpson Dowsett Mackie, 1280 Dominion Rd, Mt Roskill New Zealand

Physical & registered address used from 18 Feb 2004 to 09 Sep 2015

Address #5: Gr Simpson, C/- Skeates Simpson Dowsett, 1280 Dominion Rd, Mt Roskill

Physical & registered address used from 30 Nov 2001 to 18 Feb 2004

Contact info
64 02757 00600
Phone
64 02213 94268
16 Oct 2020 Director
woodcraftbydesign@xtra.co.nz
10 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29700
Individual Reid, Desmond John Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Reid, Desmond John Ruakaka
0116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Graham Ross 1/19 Edwin Street, Mt Eden
Auckland
1024
New Zealand
Individual Skeates, Graeme Hayward 1280 Dominion Rd
Mt Roskill
Entity Sl Trustee Services Limited
Shareholder NZBN: 9429046377210
Company Number: 6465413
Hillsborough
Auckland
1042
New Zealand
Individual Simpson, Graham Ross Mt Eden
Auckland
1349
New Zealand
Individual Simpson, Graham Ross Mt Eden
Auckland
1349
New Zealand
Individual Simpson, Graham Ross 1/19 Edwin Street, Mt Eden
Auckland
1024
New Zealand
Individual Simpson, Graham Ross 1/19 Edwin Street, Mt Eden
Auckland
1024
New Zealand
Individual Simpson, Alexandra Joan Mt Roskill
Auckland
1042
New Zealand
Individual Simpson, Alexandra Joan Mt Roskill

New Zealand
Individual Simpson, Alexandra Joan Mt Roskill

New Zealand
Individual Simpson, Alexandra Joan Mt Roskill
Auckland
1042
New Zealand
Individual Simpson, Alexandra Joan Mt Roskill
Auckland
1042
New Zealand
Individual Simpson, Alexandra Joan 1280 Dominion Rd
Mt Roskill
Entity Ssd Trustee Company Limited
Shareholder NZBN: 9429037562397
Company Number: 964598
2 Enfield Street
Mt Eden, Auckland
1024
New Zealand
Individual Simpson, Graham Ross Mt Roskill
Entity Ssd Trustee Company Limited
Shareholder NZBN: 9429037562397
Company Number: 964598
2 Enfield Street
Mt Eden, Auckland
1024
New Zealand
Entity Ssd Trustee Company Limited
Shareholder NZBN: 9429037562397
Company Number: 964598
2 Enfield Street
Mt Eden, Auckland
1024
New Zealand
Directors

Graham Ross Simpson - Director

Appointment date: 30 Nov 2001

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Oct 2021

Address: Auckland, 1023 New Zealand

Address used since 10 Nov 2019

Address: Mt Eden, Auckland, 1349 New Zealand

Address used since 01 Sep 2015

Address: 1021 Dominion Road, Mt Roskill, Auckland, New Zealand

Address used since 01 Sep 2015


Desmond John Reid - Director

Appointment date: 11 Aug 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Aug 2014

Nearby companies

Ssd Trustee Company Limited
Simpson Dowsett Meggitt

St Christopher's Trust
Skeates Simpson Dowsett

Gospel Partnership Fund
Simpson Dowsett Mackie

Sdm Trustee Company (2013) Limited
2 Enfield Street

Sdm Trustee Company (2012) Limited
2 Enfield Street

Sdm Trustee Company (2011) Limited
2 Enfield