General information

Adventure Bay Powercats Limited

Type: NZ Limited Company (Ltd)

9429032792966

New Zealand Business Number

2120076

Company Number

Registered

Company Status

Adventure Bay Powercats Limited (NZBN 9429032792966) was launched on 17 Apr 2008. 2 addresses are in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, service). Suite 1, 123B Dominion Road, Mount Eden, Auckland had been their service address, until 13 Feb 2024. 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:
Winter, Anna Karin Elsabet (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Winter, John (an individual) - located at Gulf Harbour, Whangaparaoa. Businesscheck's database was last updated on 26 Apr 2024.

Current address	Type	Used since
Suite 1, 123b Dominion Road, Mount Eden, Auckland, 1024	Physical	30 Oct 2015
75 Boston Road, Grafton, Auckland, 1023	Registered & service	13 Feb 2024

Last updated: 26 Apr 2024

Directors

Name and Address	Role	Period
John Winter Gulf Harbour, Whangaparaoa, 0930 Address used since 01 Feb 2023 Auckland, Auckland, 1001 Address used since 16 Oct 2015	Director	17 Apr 2008 - current
Anna Karin Elisabet Winter Princes Wharf, Auckland, 1001 Address used since 16 Oct 2015	Director	17 Apr 2008 - 05 Feb 2018

Addresses

Previous address	Type	Period
Suite 1, 123b Dominion Road, Mount Eden, Auckland, 1024	Service	30 Oct 2015 - 13 Feb 2024
Suite 1, 123b Dominion Road, Mount Eden, Auckland, 1024	Registered	11 Oct 2011 - 13 Feb 2024
91 Peary Road, Mount Eden, Auckland, 1024	Physical	17 Apr 2008 - 30 Oct 2015
91 Peary Rd, Mt. Eden, Auckland	Registered	17 Apr 2008 - 11 Oct 2011

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

04 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Winter, Anna Karin Elsabet Individual	Gulf Harbour Whangaparaoa 0930	17 Apr 2008 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Winter, John Individual	Gulf Harbour Whangaparaoa 0930	17 Apr 2008 - current

Location

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