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.
Principal place of activity
39 Camp Street, Queenstown, Queenstown, 9300 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1333 | |||
Entity (NZ Limited Company) | Pernik Investments Limited Shareholder NZBN: 9429034537374 |
East Tamaki Auckland 2013 New Zealand |
12 Aug 2014 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Taylor, Rachel Leigh |
Rd 1 Queenstown 9371 New Zealand |
12 Aug 2014 - |
Director | Crawford, Stefan Louis |
Rd 1 Queenstown 9371 New Zealand |
12 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1334 | |||
Individual | Januszkiewicz, Sally Marie |
Queenstown Queenstown 9300 New Zealand |
12 Aug 2014 - |
Individual | Januszkiewicz, Adrian Edward |
Queenstown Queenstown 9300 New Zealand |
12 Aug 2014 - |
Shares Allocation #4 Number of Shares: 1333 | |||
Director | Morrison, Jeffrey Robert |
Herne Bay Auckland 1011 New Zealand |
12 Aug 2014 - |
Individual | Morrison, Noeline |
Herne Bay Auckland 1011 New Zealand |
12 Aug 2014 - |
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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