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Adventure Group Limited

Type: NZ Limited Company (Ltd)
9429041354681
NZBN
5413975
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663960
Industry classification code
Ski Equipment Hire
Industry classification description
R913973
Industry classification code
Outdoor Adventure Operation Nec
Industry classification description
Current address
39 Camp Street
Queenstown
Queenstown 9300
New Zealand
Physical & service & registered address used since 12 Aug 2014
Po Box 1305
Queenstown
Queenstown 9348
New Zealand
Postal address used since 09 Jun 2020
39 Camp Street
Queenstown
Queenstown 9300
New Zealand
Office & delivery address used since 09 Jun 2020

Adventure Group Limited, a registered company, was started on 12 Aug 2014. 9429041354681 is the NZ business number it was issued. "Ski equipment hire" (ANZSIC L663960) is how the company has been classified. This company has been run by 4 directors: Stefan Louis Crawford - an active director whose contract began on 12 Aug 2014,
Jeffrey Robert Morrison - an active director whose contract began on 12 Aug 2014,
Adrian Edward Januszkiewicz - an active director whose contract began on 12 Aug 2014,
Geoffrey Laurence - an active director whose contract began on 12 Aug 2014.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 1305, Queenstown, Queenstown, 9348 (types include: postal, office).
A total of 6000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 1333 shares (22.22%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 2000 shares (33.33%). Finally we have the third share allotment (1334 shares 22.23%) made up of 2 entities.

Addresses

Principal place of activity

39 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Contact info
64 27 4356945
09 Jun 2020 Phone
stefan@adventuregroup.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1333
Entity (NZ Limited Company) Pernik Investments Limited
Shareholder NZBN: 9429034537374
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Taylor, Rachel Leigh Rd 1
Queenstown
9371
New Zealand
Director Crawford, Stefan Louis Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1334
Individual Januszkiewicz, Sally Marie Queenstown
Queenstown
9300
New Zealand
Individual Januszkiewicz, Adrian Edward Queenstown
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 1333
Director Morrison, Jeffrey Robert Herne Bay
Auckland
1011
New Zealand
Individual Morrison, Noeline Herne Bay
Auckland
1011
New Zealand
Directors

Stefan Louis Crawford - Director

Appointment date: 12 Aug 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 Aug 2014


Jeffrey Robert Morrison - Director

Appointment date: 12 Aug 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Aug 2014


Adrian Edward Januszkiewicz - Director

Appointment date: 12 Aug 2014

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 12 Aug 2014


Geoffrey Laurence - Director

Appointment date: 12 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Aug 2014

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