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Adventure And Cultural Tours Bay Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429037346195
NZBN
1019191
Company Number
Registered
Company Status
Current address
208 Rocky Cutting Road
Rd 5
Tauranga 3175
New Zealand
Physical & registered & service address used since 19 Nov 2019

Adventure and Cultural Tours Bay Of Plenty Limited, a registered company, was launched on 09 Mar 2000. 9429037346195 is the NZ business identifier it was issued. The company has been run by 7 directors: Stephen Mark Appleton - an active director whose contract started on 29 Feb 2024,
Keith James Appleton - an inactive director whose contract started on 09 Mar 2000 and was terminated on 29 Feb 2024,
Lorraine Karen Appleton - an inactive director whose contract started on 09 Mar 2000 and was terminated on 29 Feb 2024,
Barry Pepperell - an inactive director whose contract started on 09 Mar 2000 and was terminated on 01 May 2002,
Deanne Simone Kathagen - an inactive director whose contract started on 09 Mar 2000 and was terminated on 01 May 2002.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 (category: physical, registered).
Adventure and Cultural Tours Bay Of Plenty Limited had been using 208 Rocky Cutting Road, Rd 5, Tauranga as their physical address up to 19 Nov 2019.
Previous aliases used by this company, as we established at BizDb, included: from 09 Mar 2000 to 28 Aug 2017 they were named Carepro New Zealand Limited.
All company shares (75000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Appleton, Keith James (an individual) located at Rd 5, Tauranga postcode 3175,
Appleton, Lorraine Karen (an individual) located at Rd 5, Tauranga postcode 3175.

Addresses

Previous addresses

Address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand

Physical & registered address used from 07 Jun 2016 to 19 Nov 2019

Address: Suite 4, First Floor, Anz Bank House, 10 Aylesbury St, The Plaza, Pakuranga

Physical & registered address used from 11 Sep 2001 to 11 Sep 2001

Address: 292 Pakuranga Rd, Pakuranga New Zealand

Physical & registered address used from 11 Sep 2001 to 07 Jun 2016

Address: Suite 4, First Floor, Anz Bank House, 10 Aylesbury St, The Plaza, Pakuranga

Registered address used from 12 Apr 2000 to 11 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 75000
Individual Appleton, Keith James Rd 5
Tauranga
3175
New Zealand
Individual Appleton, Lorraine Karen Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kathagen, William John Eastern Beach
Individual Kathagen, Deanne Simone Eastern Beach
Individual Pepperell, Barry Pakuranga
Individual Pepperell, Janet Cecelia Pakuranga
Directors

Stephen Mark Appleton - Director

Appointment date: 29 Feb 2024

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 29 Feb 2024


Keith James Appleton - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 29 Feb 2024

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 27 May 2016


Lorraine Karen Appleton - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 29 Feb 2024

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 27 May 2016


Barry Pepperell - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 01 May 2002

Address: Pakuranga, 2010 New Zealand

Address used since 09 Mar 2000


Deanne Simone Kathagen - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 01 May 2002

Address: Eastern Beach,

Address used since 09 Mar 2000


William John Kathagen - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 01 May 2002

Address: Eastern Beach,

Address used since 09 Mar 2000


Janet Cecelia Pepperell - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 01 May 2002

Address: Pakuranga, 2010 New Zealand

Address used since 09 Mar 2000

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