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Aventure Group Limited

Type: NZ Limited Company (Ltd)
9429039581204
NZBN
353348
Company Number
Registered
Company Status
Current address
6a Earl Richardson Avenue
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 11 Jul 2016

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.

Addresses

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

Contact info
64 9 2620088
Phone
richard.keene@aventure.co.nz
Email
https://www.aventure.co.nz/
26 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 250000
Individual Keene, Richard Gordon Wiri
Auckland
2104
New Zealand
Directors

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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