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General information

Offshore Adventures Limited

Type: NZ Limited Company (Ltd)
9429031743013
New Zealand Business Number
2370430
Company Number
Registered
Company Status

Offshore Adventures Limited (issued a business number of 9429031743013) was launched on 17 Dec 2009. 3 addresses are in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). 14 Arawa Lane, Whitianga, Whitianga had been their physical address, up to 27 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilkins, Lynne (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilkins, Dale Andrew (an individual) - located at Whitianga, Whitianga. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
109 Main Road, Katikati, 3129 Registered 12 Oct 2016
6 Austin Drive, Whitianga, Whitianga, 3510 Service & physical 27 Oct 2020
109 Main Road, Katikati, 3129 Registered 17 Oct 2023
Last updated:
Directors
Name and Address Role Period
Dale Andrew Wilkins
Whitianga, Whitianga, 3510
Address used since 16 Oct 2020
Whitianga, Whitianga, 3510
Address used since 29 Oct 2013
Director 17 Dec 2009 - current
Addresses
Previous address Type Period
14 Arawa Lane, Whitianga, Whitianga, 3510 Physical 16 Oct 2020 - 27 Oct 2020
6 Austin Drive, Whitianga, Whitianga, 3510 Physical 18 Oct 2017 - 16 Oct 2020
14 Arawa Lane, Whitianga, 3510 Physical 12 Oct 2016 - 18 Oct 2017
109 Main Road, Katikati, Katikati, 3129 Registered 31 Jul 2015 - 12 Oct 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 14 Oct 2014 - 31 Jul 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 01 Nov 2012 - 14 Oct 2014
38a Seventh Avenue, Tauranga, Tauranga, 3110 Registered 18 Oct 2011 - 01 Nov 2012
14 Arawa Lane, Whitianga Physical 17 Dec 2009 - 12 Oct 2016
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 17 Dec 2009 - 18 Oct 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilkins, Lynne
Individual 		Whitianga
Whitianga
3510 		17 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilkins, Dale Andrew
Individual 		Whitianga
Whitianga
3510 		17 Dec 2009 - current
Location
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