Adventure Playground Rotorua (2019) Limited
Type: NZ Limited Company (Ltd)Adventure Playground Rotorua (2019) Limited (New Zealand Business Number 9429030269866) was incorporated on 10 Apr 2013. 5 addresess are currently in use by the company: 52C Stonedon Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 46 Biak Street, Mangakakahi, Rotorua had been their physical address, up to 16 Sep 2021. Adventure Playground Rotorua (2019) Limited used more aliases, namely: Viaduct Olives Limited from 10 Apr 2013 to 17 Dec 2019. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100 per cent of shares), namely:
Willis, Mark Richard (an individual) located at East Tamaki, Auckland postcode 2013. "Outdoor adventure operation nec" (ANZSIC R913973) is the category the ABS issued Adventure Playground Rotorua (2019) Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 51192, Pakuranga, Auckland, 2140 | Postal | 08 Sep 2021 |
| 451 Ngongotaha Road, Fairy Springs, Rotorua, 3015 | Office & delivery | 08 Sep 2021 |
| 52c Stonedon Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 16 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Willis
East Tamaki, Auckland, 2013
Address used since 16 Mar 2020 |
Director | 16 Mar 2020 - current |
|
Ross Antony Bell
Rotorua, Rotorua, 3010
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - 22 Dec 2020 |
|
Christopher Michael Crompton-smith
Havelock North, Havelock North, 4130
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 16 Mar 2020 |
| 451 Ngongotaha Road , Fairy Springs , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 46 Biak Street, Mangakakahi, Rotorua, 3015 | Physical & registered | 09 Aug 2019 - 16 Sep 2021 |
| 35 Biak Street, Mangakakahi, Rotorua, 3015 | Physical & registered | 10 Apr 2013 - 09 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Mark Richard Individual |
East Tamaki Auckland 2013 |
16 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton-smith, Christopher Michael Individual |
Havelock North Havelock North 4130 |
10 Apr 2013 - 17 Dec 2019 |
|
Skills Management Limited Shareholder NZBN: 9429030381254 Company Number: 4220518 Entity |
17 Dec 2019 - 22 Dec 2020 | |
|
Skills Management Limited Shareholder NZBN: 9429030381254 Company Number: 4220518 Entity |
Mangakakahi Rotorua 3015 |
17 Dec 2019 - 22 Dec 2020 |
|
Skills Management Limited Shareholder NZBN: 9429030381254 Company Number: 4220518 Entity |
Mangakakahi Rotorua 3015 |
17 Dec 2019 - 22 Dec 2020 |
|
Christopher Michael Crompton-smith Director |
Havelock North Havelock North 4130 |
10 Apr 2013 - 17 Dec 2019 |
 |
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