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Conspectus Adventure Limited

Type: NZ Limited Company (Ltd)
9429041134009
NZBN
5032601
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
995 Opouri Road
Rd 1
Rai Valley 7194
New Zealand
Registered & physical & service address used since 03 Dec 2018

Conspectus Adventure Limited was incorporated on 19 Mar 2014 and issued a business number of 9429041134009. The registered LTD company has been supervised by 3 directors: Helmut Johannes Janssen - an active director whose contract began on 19 Mar 2014,
Helga Marion Etzweiler - an active director whose contract began on 15 Dec 2023,
Claudia Janssen - an inactive director whose contract began on 19 Mar 2014 and was terminated on 30 Jun 2019.
As stated in our information (last updated on 30 Mar 2024), the company registered 1 address: 995 Opouri Road, Rd 1, Rai Valley, 7194 (type: registered, physical).
Until 03 Dec 2018, Conspectus Adventure Limited had been using 1005 Opouri Road, Rd 1, Rai Valley as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Etzweiler, Helga Marion (an individual) located at Rd 1, Rai Valley postcode 7194.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Janssen, Helmut Johannes - located at Rd 1, Rai Valley. Conspectus Adventure Limited has been classified as "Tour guide service" (business classification N722040).

Addresses

Principal place of activity

995 Opouri Road, Rd 1, Rai Valley, 7194 New Zealand


Previous address

Address: 1005 Opouri Road, Rd 1, Rai Valley, 7194 New Zealand

Registered & physical address used from 19 Mar 2014 to 03 Dec 2018

Contact info
64 3 5716026
25 Nov 2018 Phone
resourceinfo.mgmt@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Etzweiler, Helga Marion Rd 1
Rai Valley
7194
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Janssen, Helmut Johannes Rd 1
Rai Valley
7194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Janssen, Claudia Rd 1
Rai Valley
7194
New Zealand
Directors

Helmut Johannes Janssen - Director

Appointment date: 19 Mar 2014

Address: Rd 1, Rai Valley, 7194 New Zealand

Address used since 25 Nov 2018

Address: Rd 1, Rai Valley, 7194 New Zealand

Address used since 19 Mar 2014


Helga Marion Etzweiler - Director

Appointment date: 15 Dec 2023

Address: Rd 1, Rai Valley, 7194 New Zealand

Address used since 15 Dec 2023


Claudia Janssen - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 30 Jun 2019

Address: Rd 1, Rai Valley, 7194 New Zealand

Address used since 25 Nov 2018

Address: Rd 1, Rai Valley, 7194 New Zealand

Address used since 19 Mar 2014

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