General information

Adventure Drift Trikes Limited

Type: NZ Limited Company (Ltd)
9429030729414
New Zealand Business Number
3763576
Company Number
Registered
Company Status

Adventure Drift Trikes Limited (issued an NZ business identifier of 9429030729414) was started on 17 Apr 2012. 2 addresses are currently in use by the company: 52C Stonedon Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 3,148-150 Cuba Street, Te Aro, Wellington had been their physical address, up until 17 Aug 2021. Adventure Drift Trikes Limited used other aliases, namely: Xiphias (N02) Limited from 28 Mar 2012 to 03 May 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Willis, Mark Richard (a director) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Holley, Craig (a director) - located at Glendowie, Auckland. Our data was updated on 06 May 2024.

Current address Type Used since
52c Stonedon Drive, East Tamaki, Auckland, 2013 Registered & physical & service 17 Aug 2021
Directors
Name and Address Role Period
Mark Richard Willis
Bucklands Beach, Auckland, 2012
Address used since 17 Apr 2012
Director 17 Apr 2012 - current
Craig Holley
Glendowie, Auckland, 1071
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Addresses
Previous address Type Period
Level 3,148-150 Cuba Street, Te Aro, Wellington, 6011 Physical & registered 01 Nov 2017 - 17 Aug 2021
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 17 Jun 2015 - 01 Nov 2017
Suite1, 46 Hurstmere Road, Takapuna, Auckland, 0622 Physical 07 Jul 2014 - 17 Jun 2015
Suite1, 46 Hurstmere Road, Takapuna, Auckland, 0622 Registered 15 Jul 2013 - 17 Jun 2015
46 Hurstmere Road, Takapuna, North Shore City, 0622 Physical 17 Apr 2012 - 07 Jul 2014
46 Hurstmere Road, Takapuna, North Shore City, 0622 Registered 17 Apr 2012 - 15 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Willis, Mark Richard
Director
Bucklands Beach
Auckland
2012
17 Apr 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holley, Craig
Director
Glendowie
Auckland
1071
11 Jan 2018 - current
Location
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