Albacora Adventures Limited, a registered company, was registered on 30 Mar 2016. 9429042264187 is the New Zealand Business Number it was issued. "Tour guide service" (ANZSIC N722040) is how the company has been classified. This company has been run by 2 directors: Audrey Campbell-Frear - an active director whose contract began on 30 Mar 2016,
Roy Bergquist - an active director whose contract began on 30 Mar 2016.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 484 Kerikeri Road, Kerikeri, Northland, 0293 (type: registered, physical).
Albacora Adventures Limited had been using 23 Viridian Lane, Greenhithe, Auckland as their registered address up to 03 Sep 2018.
A single entity owns all company shares (exactly 100 shares) - Bergquist, Roy - located at 0293, Rd 3, Kerikeri.
Previous address
Address: 23 Viridian Lane, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 30 Mar 2016 to 03 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bergquist, Roy |
Rd 3 Kerikeri 0293 New Zealand |
30 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Campbell-frear, Audrey |
Kerikeri 0293 New Zealand |
30 Mar 2016 - 12 Mar 2024 |
| Director | Campbell-frear, Audrey |
Rd 3 Kerikeri 0293 New Zealand |
30 Mar 2016 - 12 Mar 2024 |
Audrey Campbell-frear - Director
Appointment date: 30 Mar 2016
Address: Kerikeri, 0293 New Zealand
Address used since 24 Aug 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Mar 2016
Roy Bergquist - Director
Appointment date: 30 Mar 2016
Address: Kerikeri, 0293 New Zealand
Address used since 24 Aug 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Mar 2016
Strategy Planet Limited
22 Viridian Lane
Expert Power Systems Limited
280 Upper Harbour Drive
Mi Lee Trusteeship Limited
11 Kereru Grove
Love A Duck Cafe Limited
11 Kereru Grove
W & G Daniels Limited
15 Kereru Grove
Sweet Homes 2016 Limited
18a Viridian Lane
Anglo New Zealand Trading Co Limited
157 Lancaster Road
Happy Tour Limited
41 Chester Avenue
Iz4u Company Limited
48 Ayton Drive
Kiwi Connect (nz) Limited
19 Kimberly Grove
Kiwi Tuktuk Limited
19 Kimberly Grove
Koru Tours Limited
27 Aberley Road