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The Great Adventure Tourism Company Limited

Type: NZ Limited Company (Ltd)
9429046151148
NZBN
6291407
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 17 Mar 2020
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Service address used since 14 Dec 2023
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered address used since 15 Jan 2024

The Great Adventure Tourism Company Limited, a registered company, was started on 26 May 2017. 9429046151148 is the New Zealand Business Number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company has been categorised. This company has been supervised by 2 directors: Tyrone John Macdonald - an active director whose contract began on 26 May 2017,
Theodore S. - an inactive director whose contract began on 15 Oct 2021 and was terminated on 19 Jan 2022.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
The Great Adventure Tourism Company Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their service address up until 14 Dec 2023.
A total of 238900000 shares are issued to 9 shareholders (9 groups). The first group includes 500000 shares (0.21 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 202500000 shares (84.76 per cent). Finally the third share allotment (2000000 shares 0.84 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 17 Mar 2020 to 14 Dec 2023

Address #2: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 17 Mar 2020 to 15 Jan 2024

Address #3: 123a Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand

Physical & registered address used from 26 May 2017 to 17 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 238900000

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: 500000
Individual Cordier, Jason Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 202500000
Entity (NZ Limited Company) Macdonald Investment Group Limited
Shareholder NZBN: 9429030161771
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 2000000
Individual Arnhold, Julian Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 20000000
Other (Other) B704458 - Haka Holding S.a.
Shares Allocation #5 Number of Shares: 500000
Individual Mihaljevich, Louis Alexander St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 2000000
Individual Visser, Benjamin Oteha
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 1000000
Individual Jones, Benjamin Wynn Fraser Dubai Marina
Dubai

United Arab Emirates
Shares Allocation #8 Number of Shares: 2000000
Other (Other) Connect Asia Bv Chiang Mai
Thailand
50100
Thailand
Shares Allocation #9 Number of Shares: 8400000
Individual Brewster, Stephen Allen Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weber, Lysa Rd 2
Pukekohe
2677
New Zealand
Individual Bell, Leanne Maree Mount Wellington
Auckland
1060
New Zealand
Directors

Tyrone John Macdonald - Director

Appointment date: 26 May 2017

Address: Auckland Central, Auckland, 1072 New Zealand

Address used since 14 Jan 2022

Address: Auckland Central, 1010 New Zealand

Address used since 26 Apr 2019

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 25 Oct 2017


Theodore S. - Director (Inactive)

Appointment date: 15 Oct 2021

Termination date: 19 Jan 2022

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