General information
Adventure World Travel Limited
Type: NZ Limited Company (Ltd)9429033740393
New Zealand Business Number
1887008
Company Number
Registered
Company Status
Adventure World Travel Limited (issued an NZ business identifier of 9429033740393) was registered on 23 Nov 2006. 2 addresses are in use by the company: 131 New North Road, Eden Terrace, Auckland, 1021 (type: physical, registered). 101 Great South Road, Remuera, Auckland 1543 had been their registered address, until 25 Feb 2015. Adventure World Travel Limited used other names, namely: Nrma Travel No. 2 Limited from 23 Nov 2006 to 22 Jan 2007. 1500100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500100 shares (100 per cent of shares). The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 New North Road, Eden Terrace, Auckland, 1021 | Physical & registered & service | 25 Feb 2015 |
Contact info
www.adventureworld.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graham Turner
Kohimarama, Auckland, 1071
Address used since 01 Dec 2021
St Heliers, Auckland, 1072
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - current |
|
David Dargaville Hosking
Bondi Junction, New South Wales, 2022
Address used since 01 Jan 1970
Sydney, New South Wales, 2011
Address used since 30 Sep 2015
Bondi Junction, New South Wales, 2022
Address used since 01 Jan 1970 |
Director | 30 Sep 2015 - current |
| Edward H. | Director | 31 Oct 2013 - 28 Apr 2023 |
|
John Anthony Weeks
Mosman, New South Wales, 2088
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - 30 Sep 2015 |
|
Fiona Louise Hunt
Marrickville, New South Wales, 2204
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - 14 Aug 2015 |
|
Alan James Tilley
Concord Nsw 2137,
Address used since 28 Apr 2009 |
Director | 28 Apr 2009 - 31 Oct 2013 |
|
Brian Robert Evans
Dawes Point, 2000
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 31 Oct 2013 |
|
Melanie Victoria Rose Willis
Mosman, NSW 2088
Address used since 21 Jan 2013 |
Director | 21 Jan 2013 - 31 Oct 2013 |
|
Christina Suzanne Farrell
Willoughby, 2068
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - 14 Dec 2012 |
|
Andrew Ferguson
Narrabeen Nsw 2101,
Address used since 28 Apr 2009 |
Director | 28 Apr 2009 - 16 Dec 2011 |
|
Keith Bancroft Anthony Stanley
Alfred Street, Milsons Point/nsw, 2061
Address used since 16 Feb 2011 |
Director | 16 Feb 2011 - 28 Oct 2011 |
|
Carl Edward Frier
Davidson Nsw 2085,
Address used since 28 Apr 2009 |
Director | 28 Apr 2009 - 07 May 2010 |
|
Peter Newsom
Mcmasters Beach, Nsw 2250, Australia,
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 30 Jun 2009 |
|
Alan Hanson Evans
Duffy, Act 2611, Australia,
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 28 Apr 2009 |
|
Wendy Susan Machin
Northbridge, Nsw 2063, Australia,
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 28 Apr 2009 |
|
Anthony James Stuart
Clontarf, Nsw 2093, Australia,
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 28 Apr 2009 |
|
Michael Peter Keating
Huntleys Point, Nsw, 2111,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 28 Apr 2009 |
Addresses
Principal place of activity
| 131 New North Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 101 Great South Road, Remuera, Auckland 1543 | Registered & physical | 23 Nov 2006 - 25 Feb 2015 |
Financial Data
Financial info
1500100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adventure World Holdings Limited Other (Other) |
26 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nrma Treasury Limited Other |
29 Jan 2007 - 26 Nov 2013 | |
|
Nrma Travel Holdings Pty Limited Other |
23 Nov 2006 - 27 Jun 2010 | |
|
A.c.n. 122609741 Pty Limited Other |
02 Apr 2007 - 02 Apr 2007 | |
|
Null - A.c.n. 122609741 Pty Limited Other |
02 Apr 2007 - 02 Apr 2007 | |
|
Null - Nrma Travel Holdings Pty Limited Other |
23 Nov 2006 - 27 Jun 2010 | |
|
Null - Nrma Treasury Limited Other |
29 Jan 2007 - 26 Nov 2013 |
Ultimate Holding Company
| Effective Date | 07 Feb 2019 |
| Name | The Travel Corporation Ltd |
| Type | Private Company Limited By Shares |
| Ultimate Holding Company Number | 57492 |
| Country of origin | VG |
| Address |
Palm Grove House Road Town Tortola |
Location
Companies nearby
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Cost Saver Tours Limited 131 New North Road |
|
Tracon Properties NZ Limited 131 New North Road |
|
Travel Corporation NZ Limited 131 New North Road |
|
Espresso Machine Specialists Limited 3 Virginia Avenue |
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Igt Investments Limited 3 Virginia Avenue |
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Karajoz Coffee Company Limited 3 Virginia Avenue |