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Aquatic Adventures Limited

Type: NZ Limited Company (Ltd)
9429039941688
NZBN
243005
Company Number
Registered
Company Status
I501013
Industry classification code
I501013 Charter Fishing Boat Operation
Industry classification description
Current address
24 Donald Place
Rd 3
Silverdale 0993
New Zealand
Other address (Address For Share Register) used since 14 Sep 2010
112 Ti Point Road
Rd 5
Warkworth 0985
New Zealand
Registered & physical address used since 26 May 2017

Aquatic Adventures Limited was started on 16 May 1984 and issued an NZ business identifier of 9429039941688. This registered LTD company has been supervised by 2 directors: Brian John George - an active director whose contract began on 16 May 1989,
Julie Shelley George - an inactive director whose contract began on 16 May 1989 and was terminated on 19 Aug 2019.
As stated in BizDb's data (updated on 04 Mar 2020), the company uses 2 addresses: 112 Ti Point Road, Rd 5, Warkworth, 0985 (registered address),
112 Ti Point Road, Rd 5, Warkworth, 0985 (physical address),
24 Donald Place, Rd 3, Silverdale, 0993 (other address).
Up until 26 May 2017, Aquatic Adventures Limited had been using 6 Blackwood Road, Silverdale, Silverdale as their registered address.
BizDb found previous names used by the company: from 24 Jan 2000 to 10 Jul 2003 they were called Sessions 2000 Limited, from 09 Nov 1992 to 24 Jan 2000 they were called Bullseye Drilling Limited and from 16 May 1984 to 09 Nov 1992 they were called Dial A Digger Earthworks Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 130 shares are held by 1 entity, namely:
Brian George (an individual) located at Rd 5, Warkworth postcode 0985.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 70 shares) and includes
Julie George - located at Rd 5, Warkworth. Aquatic Adventures Limited was categorised as "I501013 Charter fishing boat operation" (business classification I501013).

Addresses

Principal place of activity

112 Ti Point Road, Rd 5, Warkworth, 0985 New Zealand


Previous addresses

Address #1: 6 Blackwood Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 25 May 2017 to 26 May 2017

Address #2: 20 Doment Crescent, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 31 May 2016 to 25 May 2017

Address #3: 24 Donald Place, Rd 3, Silverdale, 0993 New Zealand

Physical & registered address used from 22 Sep 2010 to 31 May 2016

Address #4: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Physical & registered address used from 28 May 2010 to 22 Sep 2010

Address #5: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Registered & physical address used from 09 May 2008 to 28 May 2010

Address #6: 11 Penguin Road, Leigh

Physical & registered address used from 06 Sep 2007 to 09 May 2008

Address #7: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945

Physical & registered address used from 23 May 2007 to 06 Sep 2007

Address #8: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461

Registered & physical address used from 26 May 2005 to 23 May 2007

Address #9: C/- M A Sharp & Associates, 17 Neville Street, Warkworth

Registered & physical address used from 18 Jul 2003 to 26 May 2005

Address #10: Kingfisher Enterprises Ltd, !st Floor Cnr Queen & Kapanui Street, Warkworth

Physical address used from 13 May 2002 to 18 Jul 2003

Address #11: Kingfisher Enterprises Ltd, 1st Floor, Cnr Quen & Kapanui St, Warkworth

Registered address used from 13 May 2002 to 18 Jul 2003

Address #12: Kingfisher Enterprises Ltd, 47 Queen Street, Warkworth

Registered address used from 31 May 2001 to 13 May 2002

Address #13: Kingfisher Enterprises Ltd, 47 Queen Street, Warkworth

Physical address used from 31 May 2001 to 31 May 2001

Address #14: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Physical & registered address used from 08 Jun 2000 to 31 May 2001

Address #15: 2a Kipling Avenue, Epsom

Registered & physical address used from 01 May 1999 to 08 Jun 2000

Contact info
64 21 827855
Phone
info@outergulfcharters.co.nz
Email
www.outergulfcharters.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 10 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 130
Individual Brian John George Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Julie Shelley George Rd 5
Warkworth
0985
New Zealand
Directors

Brian John George - Director

Appointment date: 16 May 1989

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 16 May 2008


Julie Shelley George - Director (Inactive)

Appointment date: 16 May 1989

Termination date: 19 Aug 2019

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 16 May 2008

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Kauri House (2008) Limited
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