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Adventure Cruising Company Limited

Type: NZ Limited Company (Ltd)
9429039964205
NZBN
236472
Company Number
Registered
Company Status
Current address
25 Walbrook Road
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 01 Jul 2016

Adventure Cruising Company Limited was launched on 08 Mar 1984 and issued an NZ business number of 9429039964205. This registered LTD company has been supervised by 2 directors: Michael Pigneguy - an active director whose contract started on 28 Feb 1986,
Derelys Joan Pigneguy - an active director whose contract started on 28 Feb 1986.
According to BizDb's database (updated on 27 Mar 2024), this company uses 1 address: 25 Walbrook Road, Manly, Whangaparaoa, 0930 (types include: physical, registered).
Up to 01 Jul 2016, Adventure Cruising Company Limited had been using 203 Manuka Road, Glenfield, Auckland 1310 as their registered address.
BizDb found old names for this company: from 08 Mar 1984 to 18 Dec 1989 they were called Aotea Shipping Company Limited.
A total of 135000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 67500 shares are held by 1 entity, namely:
Pigneguy, Derelys Joan (an individual) located at Manly, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 67500 shares) and includes
Pigneguy, Michael - located at Manly, Whangaparaoa.

Addresses

Previous addresses

Address: 203 Manuka Road, Glenfield, Auckland 1310 New Zealand

Registered & physical address used from 14 Apr 2005 to 01 Jul 2016

Address: Same As Registered Office

Physical address used from 19 Feb 1999 to 14 Apr 2005

Address: 8 Telford Ave, Balmoral, Auckland

Registered address used from 19 Feb 1999 to 14 Apr 2005

Address: 8 Telford Ave, Balmoral, Auckland

Physical address used from 19 Feb 1999 to 19 Feb 1999

Address: 63a Picton Street, Rices Mall, Howick, Auckland

Registered address used from 15 Jul 1995 to 19 Feb 1999

Address: Shed 102 Kings Wharf, Auckland 1

Registered address used from 01 Oct 1992 to 15 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 135000

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67500
Individual Pigneguy, Derelys Joan Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 67500
Individual Pigneguy, Michael Manly
Whangaparaoa
0930
New Zealand
Directors

Michael Pigneguy - Director

Appointment date: 28 Feb 1986

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 22 Jun 2016


Derelys Joan Pigneguy - Director

Appointment date: 28 Feb 1986

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 22 Jun 2016

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