Aventure Group Limited, a registered company, was launched on 10 Jul 1987. 9429039581204 is the number it was issued. This company has been supervised by 3 directors: Richard Gordon Keene - an active director whose contract started on 18 Nov 1992,
Pamela Muriel Ruddenklau - an inactive director whose contract started on 10 Jul 1987 and was terminated on 18 Nov 1992,
Stephen William Findlay - an inactive director whose contract started on 10 Jul 1987 and was terminated on 24 Aug 1988.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 6A Earl Richardson Avenue, Wiri, Auckland, 2104 (type: registered, physical).
Aventure Group Limited had been using 17A Hobill Ave, Wiri, Auckland as their registered address until 11 Jul 2016.
Old names used by this company, as we established at BizDb, included: from 04 Mar 2002 to 12 Aug 2003 they were named Zenjo Limited, from 10 Jul 1987 to 04 Mar 2002 they were named Marsanta Foods Limited.
One entity owns all company shares (exactly 250000 shares) - Keene, Richard Gordon - located at 2104, Wiri, Auckland.
Previous addresses
Address: 17a Hobill Ave, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 12 Aug 2015 to 11 Jul 2016
Address: Unit 4, 17d Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 06 Mar 2014 to 12 Aug 2015
Address: 19a Norman Spencer Drive, Manukau City, Auckland New Zealand
Registered address used from 31 May 2010 to 06 Mar 2014
Address: 19a Norman Spencer Drive, Manukau City New Zealand
Physical address used from 31 May 2010 to 06 Mar 2014
Address: 473a Redoubt Rd, Manukau City
Registered & physical address used from 06 Aug 2008 to 31 May 2010
Address: 378 Ararimu Road, Ramarama
Physical & registered address used from 02 Aug 2005 to 06 Aug 2008
Address: Aventure Group Ltd, 8 Lambie Drive, Manukau City
Physical & registered address used from 02 Aug 2004 to 02 Aug 2005
Address: Zenjo Ltd, 8 Lambie Drive, Manukau City
Physical & registered address used from 27 Aug 2003 to 02 Aug 2004
Address: 2/3 Broadway, Newmarket, Auckland
Physical address used from 10 Jun 2000 to 27 Aug 2003
Address: 4th Floor, Westpac Building, 135 Broadway, Newmarket, Auckland
Physical address used from 10 Jun 2000 to 10 Jun 2000
Address: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland
Registered address used from 10 Jun 2000 to 27 Aug 2003
Address: 5 Gabador Place, Mt Wellington
Physical address used from 26 Apr 1999 to 10 Jun 2000
Address: 5 Gabador Place, Mt Wellington, Auckland
Registered address used from 26 Apr 1999 to 10 Jun 2000
Address: 91 Carbine Rd, Mt Wellington, Auckland
Registered address used from 06 Sep 1991 to 26 Apr 1999
Basic Financial info
Total number of Shares: 250000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250000 | |||
Individual | Keene, Richard Gordon |
Wiri Auckland 2104 New Zealand |
10 Jul 1987 - |
Richard Gordon Keene - Director
Appointment date: 18 Nov 1992
Address: Wiri, Auckland, 2104 New Zealand
Address used since 26 Mar 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Aug 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 22 Jun 2018
Pamela Muriel Ruddenklau - Director (Inactive)
Appointment date: 10 Jul 1987
Termination date: 18 Nov 1992
Address: Birkenhead, Auckland 10,
Address used since 10 Jul 1987
Stephen William Findlay - Director (Inactive)
Appointment date: 10 Jul 1987
Termination date: 24 Aug 1988
Address: Epsom, Auckland 3,
Address used since 10 Jul 1987
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