Offroad Addiction Limited, a registered company, was incorporated on 03 Aug 2015. 9429041879016 is the business number it was issued. "Film and video production" (business classification J551110) is how the company has been classified. This company has been run by 5 directors: Shae Thompson - an active director whose contract started on 03 Aug 2015,
Shae Noakes - an active director whose contract started on 03 Aug 2015,
Caleb Thompson - an active director whose contract started on 03 Aug 2015,
Paul Hand - an inactive director whose contract started on 03 Aug 2015 and was terminated on 26 Sep 2018,
Andrew Gibson - an inactive director whose contract started on 03 Aug 2015 and was terminated on 14 Jun 2016.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 25A Hull Road, Rd 1, Waitoki, 0871 (type: registered, physical).
Offroad Addiction Limited had been using 183 Sandspit Road, Rd 2, Warkworth as their registered address up to 16 Dec 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
25a Hull Road, Rd 1, Waitoki, 0871 New Zealand
Previous addresses
Address #1: 183 Sandspit Road, Rd 2, Warkworth, 0982 New Zealand
Registered & physical address used from 19 Sep 2017 to 16 Dec 2019
Address #2: 1108 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 New Zealand
Registered & physical address used from 03 Aug 2015 to 19 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Noakes, Shae |
Rd 1 Waitoki 0871 New Zealand |
03 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Thompson, Caleb |
Rd 1 Waitoki 0871 New Zealand |
03 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Andrew |
Remuera Auckland 1050 New Zealand |
03 Aug 2015 - 15 Jun 2016 |
| Individual | Hand, Paul |
Snells Beach Snells Beach 0920 New Zealand |
03 Aug 2015 - 11 May 2019 |
| Director | Andrew Gibson |
Remuera Auckland 1050 New Zealand |
03 Aug 2015 - 15 Jun 2016 |
Shae Thompson - Director
Appointment date: 03 Aug 2015
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 08 Dec 2019
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 03 Aug 2015
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 11 Sep 2017
Shae Noakes - Director
Appointment date: 03 Aug 2015
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 11 Sep 2017
Caleb Thompson - Director
Appointment date: 03 Aug 2015
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 08 Dec 2019
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 03 Aug 2015
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 11 Sep 2017
Paul Hand - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 26 Sep 2018
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 03 Aug 2015
Andrew Gibson - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 14 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2015
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