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Adventuremark Limited

Type: NZ Limited Company (Ltd)
9429042327233
NZBN
5980207
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696260
Industry classification code
Workplace Health And Safety Consultancy Service
Industry classification description
Current address
78c Joll Road
Havelock North
Havelock North 4130
New Zealand
Physical address used since 06 May 2016
78c Joll Road
Havelock North
Havelock North 4130
New Zealand
Postal & office & delivery address used since 20 Apr 2020
2 The Courtyard, Village Exchange
4 Te Aute Road
Havelock North 4130
New Zealand
Registered & service address used since 17 Apr 2023

Adventuremark Limited was registered on 06 May 2016 and issued an NZ business identifier of 9429042327233. The registered LTD company has been supervised by 2 directors: Hemi Morete - an active director whose contract began on 06 May 2016,
Bengamin Richard Edward Anderson - an inactive director whose contract began on 06 May 2016 and was terminated on 29 Jan 2019.
As stated in BizDb's data (last updated on 10 Apr 2024), this company uses 1 address: 8940, Havelock North, Havelock North, 4157 (type: postal, office).
Until 17 Apr 2023, Adventuremark Limited had been using 78C Joll Road, Havelock North, Havelock North as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Morete, Joanne Pauline (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morete, Hemi - located at Havelock North, Havelock North. Adventuremark Limited is classified as "Workplace health and safety consultancy service" (business classification M696260).

Addresses

Other active addresses

Address #4: 8940, Havelock North, Havelock North, 4157 New Zealand

Postal address used from 03 Apr 2024

Address #5: 4 Te Aute Road, 2 The Courtyard, Village Exchange, Havelock North, 4130 New Zealand

Office address used from 03 Apr 2024

Principal place of activity

78c Joll Road, Havelock North, Havelock North, 4130 New Zealand


Previous address

Address #1: 78c Joll Road, Havelock North, Havelock North, 4130 New Zealand

Registered & service address used from 06 May 2016 to 17 Apr 2023

Contact info
64 6 8777074
20 Apr 2020 Phone
hmorete@integracertified.com
03 Apr 2024 Email
hemi.nz@me.com
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morete, Joanne Pauline Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Morete, Hemi Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langley, Amanda Rd 4
Waipukurau
4284
New Zealand
Individual Anderson, Bengamin Richard Edward Rd 4
Waipukurau
4284
New Zealand
Directors

Hemi Morete - Director

Appointment date: 06 May 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 May 2016


Bengamin Richard Edward Anderson - Director (Inactive)

Appointment date: 06 May 2016

Termination date: 29 Jan 2019

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 06 May 2016

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