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 03 Feb 2025, our database contains detailed information about 1 address: 24 Karawai Street, Ruakaka, 0116 (types include: registered, service).
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).
Other active addresses
Address #4: C/o 24 Karawai Street, Ruakaka, 0116 New Zealand
Office address used from 03 Sep 2024
Address #5: 24 Karawai Street, Ruakaka, Ruakaka, 0116 New Zealand
Shareregister address used from 03 Sep 2024
Address #6: 24 Karawai Street, Ruakaka, 0116 New Zealand
Registered & service address used from 13 Sep 2024
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
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29700 | |||
Individual | Reid, Desmond John |
Ruakaka 0116 New Zealand |
30 Jul 2013 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Reid, Desmond John |
Ruakaka 0116 New Zealand |
30 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Graham Ross |
Mt Eden Auckland 1349 New Zealand |
12 Aug 2005 - 20 Feb 2024 |
Individual | Simpson, Alexandra Joan |
Mt Roskill New Zealand |
12 Aug 2005 - 20 Feb 2024 |
Individual | Simpson, Graham Ross |
1/19 Edwin Street, Mt Eden Auckland 1024 New Zealand |
12 Aug 2005 - 20 Feb 2024 |
Entity | Sl Trustee Services Limited Shareholder NZBN: 9429046377210 Company Number: 6465413 |
Hillsborough Auckland 1042 New Zealand |
13 May 2022 - 20 Feb 2024 |
Individual | Simpson, Alexandra Joan |
1280 Dominion Rd Mt Roskill |
11 Feb 2004 - 27 Jun 2010 |
Individual | Skeates, Graeme Hayward |
1280 Dominion Rd Mt Roskill |
11 Feb 2004 - 27 Jun 2010 |
Individual | Simpson, Graham Ross |
1/19 Edwin Street, Mt Eden Auckland 1024 New Zealand |
12 Aug 2005 - 20 Feb 2024 |
Individual | Simpson, Graham Ross |
1/19 Edwin Street, Mt Eden Auckland 1024 New Zealand |
12 Aug 2005 - 20 Feb 2024 |
Individual | Simpson, Graham Ross |
1/19 Edwin Street, Mt Eden Auckland 1024 New Zealand |
12 Aug 2005 - 20 Feb 2024 |
Individual | Simpson, Alexandra Joan |
Mt Roskill Auckland 1042 New Zealand |
12 Aug 2005 - 20 Feb 2024 |
Individual | Simpson, Alexandra Joan |
Mt Roskill New Zealand |
12 Aug 2005 - 20 Feb 2024 |
Individual | Simpson, Alexandra Joan |
Mt Roskill Auckland 1042 New Zealand |
12 Aug 2005 - 20 Feb 2024 |
Individual | Simpson, Alexandra Joan |
Mt Roskill Auckland 1042 New Zealand |
12 Aug 2005 - 20 Feb 2024 |
Entity | Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 |
2 Enfield Street Mt Eden, Auckland 1024 New Zealand |
12 Aug 2005 - 13 May 2022 |
Individual | Simpson, Graham Ross |
Mt Roskill |
30 Nov 2001 - 12 Aug 2005 |
Entity | Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 |
2 Enfield Street Mt Eden, Auckland 1024 New Zealand |
12 Aug 2005 - 13 May 2022 |
Entity | Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 |
2 Enfield Street Mt Eden, Auckland 1024 New Zealand |
12 Aug 2005 - 13 May 2022 |
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: Ruakaka, Whangarei, 0116 New Zealand
Address used since 23 Sep 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Aug 2014
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