Adventure One (nz) Limited

Adventure One (Nz) Limited, a registered company, was registered on 27 Jan 1993. 9429038786433 is the NZ business number it was issued. The company has been supervised by 5 directors: Andrew Leslie King - an active director whose contract began on 01 Oct 1997,
Kevin Robert Chappell - an inactive director whose contract began on 01 Oct 1997 and was terminated on 19 Dec 2006,
Stephen Alfred Jamieson - an inactive director whose contract began on 27 Jan 1993 and was terminated on 23 May 2000,
Timothy Mceachern Campbell - an inactive director whose contract began on 01 Oct 1997 and was terminated on 31 Mar 1999,
Lois Elizabeth Jamieson - an inactive director whose contract began on 27 Jan 1993 and was terminated on 01 Oct 1997.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Adventure One (Nz) Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address until 05 Jul 2017.
Previous aliases used by this company, as we found at BizDb, included: from 28 Sep 1994 to 16 Jan 1998 they were called One Planet Limited, from 27 Jan 1993 to 28 Sep 1994 they were called J & H Adventure Wear (Nz) Limited.
One entity controls all company shares (exactly 37 shares) - Adventure One Pty Limited - located at 8013, Sunshine West 3020, Victoria, Australia.

Previous addresses

Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Nov 2016 to 05 Jul 2017

Address: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Jun 2012 to 14 Nov 2016

Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 06 Apr 2011 to 20 Jun 2012

Address: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 14 Jun 2006 to 06 Apr 2011

Address: C/-pricewaterhousecoopers, Pricewaterhousecoopers Building, Level 12, 119 Armagh Str, Christchurch

Physical & registered address used from 09 Aug 2004 to 14 Jun 2006

Address: 454 St Asaph Street, Christchurch

Registered address used from 15 Dec 2000 to 09 Aug 2004

Address: Pricewaterhousecoopers, Level 11, 119 Armagh Street, Christchurch

Physical address used from 31 Jul 1999 to 09 Aug 2004

Address: Pricewaterhouse Coopers, Level 11, 119 Armagh St, Christchurch

Physical address used from 31 Jul 1999 to 31 Jul 1999

Address: C/- Coopers & Lybrand, Level 14, 764 Colombo Street, Christchurch

Physical address used from 09 Jul 1999 to 31 Jul 1999

Address: Level 3, 1 Bedford Row, Christchurch

Physical address used from 06 Aug 1997 to 09 Jul 1999

Address: 1 Bedford Row, Level 3, Christchurch

Registered address used from 16 Jul 1997 to 15 Dec 2000

Ultimate Holding Company

Andrew Leslie King - Director

Appointment date: 01 Oct 1997

ASIC Name: Adventure One Pty. Ltd.

Kevin Robert Chappell - Director (Inactive)

Appointment date: 01 Oct 1997

Termination date: 19 Dec 2006

Stephen Alfred Jamieson - Director (Inactive)

Appointment date: 27 Jan 1993

Termination date: 23 May 2000

Timothy Mceachern Campbell - Director (Inactive)

Appointment date: 01 Oct 1997

Termination date: 31 Mar 1999

Lois Elizabeth Jamieson - Director (Inactive)

Appointment date: 27 Jan 1993

Termination date: 01 Oct 1997