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Gannet Adventures Limited

Type: NZ Limited Company (Ltd)
9429041079072
NZBN
4934599
Company Number
Registered
Company Status
R913973
Industry classification code
Outdoor Adventure Operation Nec
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Apartment 2c, 1 Clyde Quay Wharf
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 19 Sep 2023

Gannet Adventures Limited was registered on 13 Feb 2014 and issued an NZ business number of 9429041079072. This registered LTD company has been run by 2 directors: Roger James Sceats - an active director whose contract began on 13 Feb 2014,
Robert Heathcote Fisher - an active director whose contract began on 13 Feb 2014.
According to BizDb's database (updated on 14 Mar 2024), this company registered 1 address: Apartment 2C, 1 Clyde Quay Wharf, Te Aro, Wellington, 6011 (category: registered, service).
Up until 24 Oct 2019, Gannet Adventures Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Ghurka Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Sceats, Roger James - located at Hospital Hill, Napier. Gannet Adventures Limited was categorised as "Outdoor adventure operation nec" (ANZSIC R913973).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 11 Oct 2017 to 24 Oct 2019

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 23 Feb 2017 to 11 Oct 2017

Address #3: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 13 Feb 2014 to 23 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Ghurka Trustee Limited
Shareholder NZBN: 9429031655873
Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Sceats, Roger James Hospital Hill
Napier
4110
New Zealand
Directors

Roger James Sceats - Director

Appointment date: 13 Feb 2014

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 06 Sep 2016


Robert Heathcote Fisher - Director

Appointment date: 13 Feb 2014

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 06 Sep 2016

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