General information
Warthog Adventures Limited
Type: NZ Limited Company (Ltd)9429033101606
New Zealand Business Number
2001114
Company Number
Registered
Company Status
Warthog Adventures Limited (issued a New Zealand Business Number of 9429033101606) was registered on 05 Oct 2007. 2 addresses are in use by the company: 42 D Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). 1 Parkhead Place, Rosedale, Auckland had been their registered address, up to 10 Jul 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Noyce, Digby John (an individual) located at Fairview Heights, Auckland postcode 0632. Businesscheck's database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 D Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 10 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Digby John Noyce
Fairview Heights, Auckland, 0632
Address used since 02 Jul 2012 |
Director | 05 Oct 2007 - current |
|
Dru Alexander Wharton Mackie
Albany, Rd3, Auckland,
Address used since 05 Oct 2007 |
Director | 05 Oct 2007 - 29 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Registered & physical | 28 Mar 2012 - 10 Jul 2012 |
| Building C, 42 Tawa Drive Office Park, Albany, Auckland | Registered & physical | 24 Sep 2009 - 28 Mar 2012 |
| 9b Anvil Road, Silverdale, Auckland | Physical & registered | 05 Oct 2007 - 24 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Noyce, Digby John Individual |
Fairview Heights Auckland 0632 |
05 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Dru Alexander Wharton Individual |
Albany Rd3, Auckland |
05 Oct 2007 - 05 Oct 2007 |
Location
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