Adventure Rental Vehicles (1988) Limited, a registered company, was started on 01 Jul 1988. 9429039429940 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Mark Eusen Boberg - an active director whose contract began on 26 Oct 1990,
Stephen Tietjens - an inactive director whose contract began on 08 Aug 1996 and was terminated on 06 Jul 2005,
Patricia Diane Boberg - an inactive director whose contract began on 26 Oct 1990 and was terminated on 08 Aug 1996.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 20A Bracken Avenue, Takapuna, Auckland, 0622 (physical address),
20A Bracken Avenue, Takapuna, Auckland, 0622 (service address),
11 Lincoln Tai Tapu Road, Tai Tapu, 7672 (registered address).
Adventure Rental Vehicles (1988) Limited had been using 11 Lincoln Tai Tapu Road, Tai Tapu as their physical address up to 11 Aug 2020.
A single entity owns all company shares (exactly 100000 shares) - Boberg, Mark Eusen - located at 0622, Takapuna, North Shore City.
Previous addresses
Address #1: 11 Lincoln Tai Tapu Road, Tai Tapu, 7672 New Zealand
Physical address used from 20 Jul 2020 to 11 Aug 2020
Address #2: 12 Pierce Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 06 Aug 2018 to 20 Jul 2020
Address #3: 12a Pierce Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 30 Nov 2016 to 06 Aug 2018
Address #4: 2 Beach Road, Otahuhu New Zealand
Physical & registered address used from 02 Nov 2005 to 30 Nov 2016
Address #5: 142 Robertson Road, Mangere, Auckland
Physical & registered address used from 30 Jun 1997 to 02 Nov 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Boberg, Mark Eusen |
Takapuna North Shore City 0622 New Zealand |
01 Jul 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nelson, Toni Aldyth |
Freemans Bay Auckland |
01 Jul 1988 - 22 Oct 2008 |
Mark Eusen Boberg - Director
Appointment date: 26 Oct 1990
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 23 Oct 2010
Stephen Tietjens - Director (Inactive)
Appointment date: 08 Aug 1996
Termination date: 06 Jul 2005
Address: Meadowbank, Auckland,
Address used since 08 Aug 1996
Patricia Diane Boberg - Director (Inactive)
Appointment date: 26 Oct 1990
Termination date: 08 Aug 1996
Address: Takapuna, Auckland,
Address used since 26 Oct 1990
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