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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Etzweiler, Helga Marion |
Rd 1 Rai Valley 7194 New Zealand |
15 Dec 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Janssen, Helmut Johannes |
Rd 1 Rai Valley 7194 New Zealand |
19 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Janssen, Claudia |
Rd 1 Rai Valley 7194 New Zealand |
19 Mar 2014 - 30 Jun 2019 |
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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