Unbelievable Adventures Limited, a registered company, was started on 26 Apr 2000. 9429037286439 is the number it was issued. This company has been managed by 2 directors: Michael John Alexander - an active director whose contract began on 26 Apr 2000,
Josephine Mary King - an inactive director whose contract began on 26 Apr 2000 and was terminated on 28 May 2002.
Updated on 21 Feb 2024, our database contains detailed information about 2 addresses the company registered, namely: 22 Taurarua Terrace, Parnell, Auckland, 1052 (physical address),
22 Taurarua Terrace, Parnell, Auckland, 1052 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Unbelievable Adventures Limited had been using 2/79 Shelley Bay Road, St Marys Bay, Auckland as their physical address up until 27 Nov 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 2/79 Shelley Bay Road, St Marys Bay, Auckland New Zealand
Physical address used from 12 Jan 2005 to 27 Nov 2014
Address #2: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland New Zealand
Registered address used from 12 Jan 2005 to 12 Sep 2011
Address #3: Suite 406, Level 4, North City Shopping Centre, Titahi Bay Road, Porirua
Registered & physical address used from 03 Nov 2003 to 12 Jan 2005
Address #4: Suite 4a Level 4, North City Plaza, Titahi Bay Road, Porirua
Registered & physical address used from 26 Apr 2000 to 03 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Billens, Marie-ann |
Parnell Auckland 1052 New Zealand |
15 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Alexander, Michael John |
Parnell Auckland 1052 New Zealand |
15 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alexander, Michael John |
St Marys Bay Auckland |
26 Apr 2000 - 07 Jan 2005 |
| Individual | Miller, Roger Holmes |
Wadestown Wellington |
26 Apr 2000 - 07 Jan 2005 |
| Individual | King, Josephine Mary |
Wadestown Wellington |
28 Nov 2003 - 28 Nov 2003 |
Michael John Alexander - Director
Appointment date: 26 Apr 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Nov 2014
Josephine Mary King - Director (Inactive)
Appointment date: 26 Apr 2000
Termination date: 28 May 2002
Address: Wadestown, Wellington,
Address used since 26 Apr 2000
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