Overseas Adventurer Limited

Overseas Adventurer Limited was incorporated on 08 Mar 1974 and issued a business number of 9429040516646. The registered LTD company has been supervised by 4 directors: Jacqueline Maree Stevenson - an active director whose contract started on 01 Oct 1996,
Mark Kevin Stevenson - an active director whose contract started on 01 Oct 1996,
Valerie Mabel Gamble - an inactive director whose contract started on 09 May 1989 and was terminated on 01 Oct 1996,
Allan Arthur Gamble - an inactive director whose contract started on 09 May 1989 and was terminated on 01 Oct 1996.
As stated in our information (last updated on 20 Apr 2024), this company uses 1 address: 28 Tizard Road, Birkenhead, Auckland, 0626 (types include: postal, delivery).
Until 15 Oct 2010, Overseas Adventurer Limited had been using Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
BizDb identified old names used by this company: from 08 Mar 1974 to 11 Oct 1996 they were named A A & V M Gamble Limited.
A total of 8000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stevenson, Mark Kevin (an individual) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Stevenson, Jacqueline Maree - located at Birkenhead, Auckland.
The third share allotment (7998 shares, 99.98%) belongs to 2 entities, namely:
Stevenson, Mark Kevin, located at Birkenhead, Auckland (an individual),
Stevenson, Jacqueline Maree, located at Birkenhead, Auckland (an individual). Overseas Adventurer Limited was classified as "Tour retailing service" (business classification N722050).

Principal place of activity

28 Tizard Road, Birkenhead, Auckland, 0626 New Zealand

Previous addresses

Address #1: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 31 Aug 2001 to 15 Oct 2010

Address #2: Same As Registered Office Address New Zealand

Physical address used from 31 Aug 2001 to 15 Oct 2010

Address #3: 165 Mokoia Road, Birkenhead, North Shore

Registered & physical address used from 31 Aug 2001 to 31 Aug 2001

Address #4: 8 Waipa St, Birkenhead, Auckland

Physical address used from 11 Jan 2001 to 31 Aug 2001

Address #5: 8 Waipa Street, Birkenhead, Auckland

Registered address used from 11 Jan 2001 to 31 Aug 2001

Address #6: 13c Seaview Road, Cable Bay, R D 3, Kaitaia

Registered address used from 01 Nov 1996 to 11 Jan 2001

Previous Shareholders

Jacqueline Maree Stevenson - Director

Appointment date: 01 Oct 1996

Mark Kevin Stevenson - Director

Appointment date: 01 Oct 1996

Valerie Mabel Gamble - Director (Inactive)

Appointment date: 09 May 1989

Termination date: 01 Oct 1996

Allan Arthur Gamble - Director (Inactive)

Appointment date: 09 May 1989

Termination date: 01 Oct 1996