Adventures In Motion Limited was incorporated on 11 May 2017 and issued a number of 9429046124968. This registered LTD company has been managed by 2 directors: Lloyd Denis Rooney - an active director whose contract started on 11 May 2017,
Michael James Fraser - an active director whose contract started on 11 May 2017.
According to our database (updated on 04 Apr 2024), this company uses 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical).
Up to 05 Apr 2022, Adventures In Motion Limited had been using 49 John Street, Whangarei as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Camden Trustees Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Fraser, Michael James (a director) located at Rd 2, Waipu postcode 0582,
Rooney, Lloyd Denis (a director) located at Waipu postcode 0582.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fraser, Michael James - located at Rd 2, Waipu.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Rooney, Lloyd Denis, located at Waipu (a director). Adventures In Motion Limited is classified as "Restaurant operation" (ANZSIC H451130).
Previous address
Address: 49 John Street, Whangarei, 0110 New Zealand
Registered & physical address used from 11 May 2017 to 05 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Camden Trustees Limited Shareholder NZBN: 9429041140611 |
15 Porowini Avenue Whangarei 0110 New Zealand |
03 Apr 2018 - |
| Director | Fraser, Michael James |
Rd 2 Waipu 0582 New Zealand |
11 May 2017 - |
| Director | Rooney, Lloyd Denis |
Waipu 0582 New Zealand |
11 May 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Fraser, Michael James |
Rd 2 Waipu 0582 New Zealand |
11 May 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Rooney, Lloyd Denis |
Waipu 0582 New Zealand |
11 May 2017 - |
Lloyd Denis Rooney - Director
Appointment date: 11 May 2017
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 24 Jan 2020
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 11 May 2017
Michael James Fraser - Director
Appointment date: 11 May 2017
Address: Waipu, 0582 New Zealand
Address used since 24 Jan 2020
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 11 May 2017
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