General information
Adventure Media Group Limited
Type: NZ Limited Company (Ltd)9429032310825
New Zealand Business Number
2228235
Company Number
Registered
Company Status
Adventure Media Group Limited (NZBN 9429032310825) was incorporated on 18 May 2009. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 01 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Morrison, Derek Robert Bruce (an individual) located at Saint Clair, Dunedin postcode 9012. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 01 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Robert Bruce Morrison
Saint Clair, Dunedin, 9012
Address used since 01 Sep 2015 |
Director | 18 May 2009 - current |
|
Kashi Ananda Leuchs
74330 Lovagny, France,
Address used since 18 May 2009 |
Director | 18 May 2009 - 20 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 03 Oct 2016 - 01 Oct 2020 |
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 28 Oct 2010 - 03 Oct 2016 |
| 8 Castle Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 26 Aug 2010 - 28 Oct 2010 |
| 41 Earls Road, St Clair, Dunedin, 9012 | Physical & registered | 18 May 2009 - 26 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Derek Robert Bruce Individual |
Saint Clair Dunedin 9012 |
18 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuchs, Kashi Ananda Individual |
74330 Lovagny France |
18 May 2009 - 08 Apr 2011 |
Location
Companies nearby
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |