General information

Warbird Adventure Rides Limited

Type: NZ Limited Company (Ltd)
9429031134040
New Zealand Business Number
3358096
Company Number
Registered
Company Status
R913973 - Outdoor Adventure Operation Nec
Industry classification codes with description

Warbird Adventure Rides Limited (issued a New Zealand Business Number of 9429031134040) was registered on 14 Apr 2011. 3 addresses are currently in use by the company: 410 Harvard Lane Ardmore Airfield, Papakura, 2244 (type: office, physical). 107 Great South Road, Greenlane, Auckland had been their registered address, until 13 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Needham, Elizabeth Anne (an individual) located at Rd 2, Drury postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Parker, Frank Henry (a director) - located at Rd 2, Drury. "Outdoor adventure operation nec" (ANZSIC R913973) is the classification the Australian Bureau of Statistics issued to Warbird Adventure Rides Limited. The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
410 Harvard Lane Ardmore Airfield, Papakura, 2244 Office unknown
99 Great South Road, Epsom, Auckland, 1051 Registered 13 Jun 2018
99 Great South Road, Epsom, Auckland, 1051 Physical & service 05 Jul 2019
Contact info
64 274 736324
Phone
64 9 2981899
Phone (Phone)
frankly@xtra.co.nz
Email
www.warbird.co.nz
Website
Directors
Name and Address Role Period
Frank Henry Parker
Rd 2, Drury, 2578
Address used since 01 Jan 1970
Director 14 Apr 2011 - current
Elizabeth Anne Needham
Rd 2, Drury, 2578
Address used since 01 Mar 2012
Director 01 Mar 2012 - current
Addresses
Principal place of activity
410 Harvard Lane Ardmore Airfield , Papakura , 2244
Previous address Type Period
107 Great South Road, Greenlane, Auckland, 1543 Registered 30 Jun 2016 - 13 Jun 2018
107 Great South Road, Greenlane, Auckland, 1543 Physical 30 Jun 2016 - 05 Jul 2019
291 Tuhimata Road, Rd 2, Drury, 2578 Physical 14 Apr 2011 - 30 Jun 2016
56b O'shannessey Street, Papakura, Papakura, 2110 Registered 14 Apr 2011 - 30 Jun 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Needham, Elizabeth Anne
Individual
Rd 2
Drury
2578
06 Mar 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parker, Frank Henry
Director
Rd 2
Drury
2578
14 Apr 2011 - current
Location
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