New Adventures Limited, a registered company, was incorporated on 30 Apr 2015. 9429041726242 is the NZBN it was issued. "Child care service" (business classification Q871010) is how the company was categorised. This company has been managed by 2 directors: Taraneh Mcgill - an active director whose contract started on 30 Apr 2015,
Anthony Mcgill - an inactive director whose contract started on 30 Apr 2015 and was terminated on 17 Oct 2017.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Horsefields Drive, Flat Bush, Auckland, 2019 (types include: physical, registered).
New Adventures Limited had been using 34 Gracechurch Drive, Flat Bush, Auckland as their registered address up until 28 Aug 2019.
One entity owns all company shares (exactly 100 shares) - Mcgill, Taraneh - located at 2019, Flat Bush, Auckland.
Principal place of activity
13 Horsefields Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 34 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 24 Nov 2017 to 28 Aug 2019
Address #2: 28 Carousel Crescent, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 30 Apr 2015 to 24 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcgill, Taraneh |
Flat Bush Auckland 2016 New Zealand |
30 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Anthony Mcgill |
East Tamaki Heights Auckland 2016 New Zealand |
30 Apr 2015 - 17 Oct 2017 |
| Individual | Mcgill, Anthony |
East Tamaki Heights Auckland 2016 New Zealand |
30 Apr 2015 - 17 Oct 2017 |
Taraneh Mcgill - Director
Appointment date: 30 Apr 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 Oct 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 30 Apr 2015
Anthony Mcgill - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 17 Oct 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 30 Apr 2015
Domain Developments Limited
34 Gracechurch Drive
Westsend Investments Limited
34 Gracechurch Drive
Distinctive Properties Limited
34 Gracechurch Drive
Tiny Turtles Educare Limited
34 Gracechurch Drive
Kamboj Trustee Limited
30 Gracechurch Drive
K & G Estates Limited
30 Gracechurch Drive
Eaee's Kidscare Limited
33 Baverstock Road
Kiwikids After School Limited
5a Kinmont Rise
Skool Stars Care Limited
133 Stancombe Road
Tiny Turtles Educare Limited
34 Gracechurch Drive
Veepee Totallysafe Kids Limited
109 Gracechurch Drive
Zenith Educare Limited
5 Willowbank Close