Adventure National Park Limited, a registered company, was registered on 17 Oct 1995. 9429038405945 is the business number it was issued. "Tour guide service" (ANZSIC N722040) is how the company was categorised. The company has been run by 2 directors: Norma Lorraine Sivell - an active director whose contract started on 17 Oct 1995,
Ronald John Sivell - an inactive director whose contract started on 17 Oct 1995 and was terminated on 14 Mar 2020.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 46 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: physical, service).
Adventure National Park Limited had been using 21 Carroll Street, National Park as their registered address up to 05 Sep 2017.
Old names for the company, as we found at BizDb, included: from 11 Dec 1998 to 27 Mar 2009 they were named Productive Promotions Limited, from 17 Oct 1995 to 11 Dec 1998 they were named Carbon-Clean Nz Limited.
One entity controls all company shares (exactly 1000 shares) - Sivell, Norma Lorraine - located at 0930, Gulf Harbour, Whangaparaoa.
Previous addresses
Address #1: 21 Carroll Street, National Park New Zealand
Registered address used from 03 Apr 2009 to 05 Sep 2017
Address #2: 46 Voyager Drive, Gulf Harbour
Registered address used from 02 Sep 2008 to 03 Apr 2009
Address #3: P.o. Box 14, National Park New Zealand
Physical address used from 12 Sep 2003 to 04 Sep 2018
Address #4: 8 Otahuri Crescent, Greenlane, Auckland
Registered address used from 17 Oct 1995 to 02 Sep 2008
Address #5: 8 Otahuri Crescent, Greenlane, Auckland
Physical address used from 17 Oct 1995 to 12 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sivell, Norma Lorraine |
Gulf Harbour Whangaparaoa 0930 New Zealand |
17 Oct 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sivell, Ronald John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
17 Oct 1995 - 08 Sep 2020 |
Individual | Sivell, Ronald John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
17 Oct 1995 - 08 Sep 2020 |
Individual | Sivell, Richard Trevor |
Tokoroa Tokoroa 3420 New Zealand |
11 Aug 2015 - 11 Apr 2019 |
Individual | Sivell, Jason Ronald |
Tokoroa Tokoroa 3420 New Zealand |
11 Aug 2015 - 11 Apr 2019 |
Norma Lorraine Sivell - Director
Appointment date: 17 Oct 1995
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2014
Ronald John Sivell - Director (Inactive)
Appointment date: 17 Oct 1995
Termination date: 14 Mar 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2014
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