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Adventure Motorcycle Rentals (nz) Limited

Type: NZ Limited Company (Ltd)
9429037699055
NZBN
938416
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L661935
Industry classification code
Other Transport Equipment Leasing
Industry classification description
Current address
128 Runciman Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 01 Jul 2014
128 Runciman Road
Rd 2
Pukekohe 2677
New Zealand
Postal & office & delivery address used since 06 Jun 2019

Adventure Motorcycle Rentals (Nz) Limited was registered on 08 Dec 1998 and issued a number of 9429037699055. The registered LTD company has been managed by 2 directors: Mark Wayne Jones - an active director whose contract started on 08 Dec 1998,
Rhonda Louise Jones - an inactive director whose contract started on 08 Dec 1998 and was terminated on 17 Dec 2010.
As stated in BizDb's database (last updated on 07 Mar 2024), the company registered 1 address: 128 Runciman Road, Rd 2, Pukekohe, 2677 (category: postal, office).
Until 01 Jul 2014, Adventure Motorcycle Rentals (Nz) Limited had been using 7 Trevors Place, Pukekohe, Pukekohe as their physical address.
BizDb found past names used by the company: from 08 Dec 1998 to 08 Sep 2017 they were named Marhon Developments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jones, Mark Wayne (an individual) located at Rd 2, Pukekohe postcode 2677. Adventure Motorcycle Rentals (Nz) Limited was classified as "Other transport equipment leasing" (business classification L661935).

Addresses

Principal place of activity

128 Runciman Road, Rd 2, Pukekohe, 2677 New Zealand


Previous addresses

Address #1: 7 Trevors Place, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 26 Aug 2013 to 01 Jul 2014

Address #2: 38e Nelson Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 05 Aug 2011 to 26 Aug 2013

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 05 Aug 2011 to 01 Jul 2014

Address #4: 38e Nelson Street, Pukekohe 2120 New Zealand

Physical address used from 24 Jun 2010 to 05 Aug 2011

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 24 Jun 2010 to 05 Aug 2011

Address #6: Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579

Registered address used from 11 Jun 2009 to 24 Jun 2010

Address #7: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 11 Jun 2008 to 11 Jun 2009

Address #8: 47 Ridgeview Crescent, Pukekohe

Registered address used from 06 Jul 2007 to 11 Jun 2008

Address #9: 47 Ridgeview Crescent, Pukekohe

Physical address used from 06 Jul 2007 to 24 Jun 2010

Address #10: 29c Pukekohe East Road, Pukekohe

Physical & registered address used from 19 Dec 2002 to 06 Jul 2007

Address #11: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Physical & registered address used from 08 Mar 2002 to 19 Dec 2002

Address #12: C/- Withers Tsang & Co, 23 Williamson Avenue, Ponsonby

Registered address used from 12 Apr 2000 to 08 Mar 2002

Address #13: C/- Withers Tsang & Co, 23 Williamson Avenue, Ponsonby

Physical address used from 09 Dec 1998 to 08 Mar 2002

Contact info
64 27 3371358
06 Jun 2019 Phone
markF650@hotmail.com
06 Jun 2019 Email
Adventuremotorcycleslimitednewzealand.com
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jones, Mark Wayne Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Rhonda Louise Rd 1, Bombay 2675

New Zealand
Directors

Mark Wayne Jones - Director

Appointment date: 08 Dec 1998

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 23 Jun 2014


Rhonda Louise Jones - Director (Inactive)

Appointment date: 08 Dec 1998

Termination date: 17 Dec 2010

Address: Rd 1, Bombay 2675,

Address used since 17 Jun 2010

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Jsm Properties Limited
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Mark Jones Properties (2004) Limited
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V A K Limited
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Counties Cables Limited
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Boa Properties Limited
103 Runciman Road

Nephin Holdings Limited
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