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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Other (Other) | 622 679 887 - Adventure Operations Australia Pty Limited |
Sydney, Nsw 2000 Australia |
19 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Shoes Handbags And Accessories Pty Ltd Company Number: 154 867 053 |
Brisbane Queensland 4000 Australia |
18 Aug 2016 - 19 Jan 2018 |
Other | Blw0504 Pty Ltd Company Number: 154 574 428 |
Brisbane Queensland 4000 Australia |
18 Aug 2016 - 19 Jan 2018 |
Other | New Sky Investments Pty Ltd Company Number: 154 586 599 |
Brisbane Queensland 4000 Australia |
18 Aug 2016 - 19 Jan 2018 |
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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