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Adventure Trading Nz Limited

Type: NZ Limited Company (Ltd)
9429042521815
NZBN
6087072
Company Number
Registered
Company Status
Current address
Level 7, 36 Brandon Street
Wellington 6011
New Zealand
Physical & registered & service address used since 29 Jan 2018

Adventure Trading Nz Limited, a registered company, was started on 18 Aug 2016. 9429042521815 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Paul Stephen Readdy - an active director whose contract began on 17 Jan 2018,
Gareth Edward Banks - an active director whose contract began on 17 Jan 2018,
Justin Leslie Casey - an active director whose contract began on 09 May 2019,
Vanessa Joye-Marie Garrard - an inactive director whose contract began on 17 Jan 2018 and was terminated on 09 May 2019,
Roy Gordon Whittaker - an inactive director whose contract began on 18 Aug 2016 and was terminated on 17 Jan 2018.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (types include: physical, registered).
Adventure Trading Nz Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up to 29 Jan 2018.
Old names used by this company, as we identified at BizDb, included: from 17 Aug 2016 to 19 Oct 2018 they were called Oztrail Nz Limited.
One entity owns all company shares (exactly 1200 shares) - 622 679 887 - Adventure Operations Australia Pty Limited - located at 6011, Sydney, Nsw.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Mar 2017 to 29 Jan 2018

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Aug 2016 to 31 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Other (Other) 622 679 887 - Adventure Operations Australia Pty Limited Sydney, Nsw
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Shoes Handbags And Accessories Pty Ltd
Company Number: 154 867 053
Brisbane
Queensland
4000
Australia
Other Blw0504 Pty Ltd
Company Number: 154 574 428
Brisbane
Queensland
4000
Australia
Other New Sky Investments Pty Ltd
Company Number: 154 586 599
Brisbane
Queensland
4000
Australia
Directors

Paul Stephen Readdy - Director

Appointment date: 17 Jan 2018

ASIC Name: Adventure Operations Australia Pty Ltd

Address: Windsor, Qld, 4030 Australia

Address used since 17 Jan 2018

Address: Sydney, Nsw, 2000 Australia


Gareth Edward Banks - Director

Appointment date: 17 Jan 2018

ASIC Name: Adventure Operations Australia Pty Ltd

Address: Freshwater, Nsw, 2096 Australia

Address used since 17 Jan 2018

Address: Sydney, Nsw, 2000 Australia


Justin Leslie Casey - Director

Appointment date: 09 May 2019

ASIC Name: Adventure Operations Australia Pty Ltd

Address: Clayfield, Queensland, 4011 Australia

Address used since 20 Jul 2020

Address: Sydney, 2000 Australia

Address: Malabar, Nsw, 2036 Australia

Address used since 09 May 2019


Vanessa Joye-marie Garrard - Director (Inactive)

Appointment date: 17 Jan 2018

Termination date: 09 May 2019

ASIC Name: Adventure Operations Australia Pty Ltd

Address: Joyner, Qld, 4500 Australia

Address used since 17 Jan 2018

Address: Sydney, Nsw, 2000 Australia


Roy Gordon Whittaker - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 17 Jan 2018

ASIC Name: L.e. Whittaker & Sons Pty. Ltd.

Address: Brisbane, Queensland, 4000 Australia

Address: Brisbane, Queensland, 4000 Australia

Address: Clayfield, Queensland, 4011 Australia

Address used since 18 Aug 2016


Andrew James Whittaker - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 17 Jan 2018

ASIC Name: L.e. Whittaker & Sons Pty. Ltd.

Address: Brisbane, Queensland, 4000 Australia

Address: Mount Crosby, Queensland, 4306 Australia

Address used since 18 Aug 2016

Address: Brisbane, Queensland, 4000 Australia

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