General information
Adventure Agencies Limited
Type: NZ Limited Company (Ltd)9429033995212
New Zealand Business Number
1841285
Company Number
Registered
Company Status
Adventure Agencies Limited (issued a business number of 9429033995212) was launched on 25 Jul 2006. 4 addresses are currently in use by the company: 802 Fergusson Drive, Upper Hutt, Upper Hutt, 5018 (type: registered, service). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Dwights Canvas Goods Limited (an entity) located at Upper Hutt. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Main Street, Upper Hutt | Registered & physical & service | 25 Jul 2006 |
| 802 Fergusson Drive, Upper Hutt, Upper Hutt, 5018 | Registered & service | 14 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irene Helen Dwight
Wellington Central, Wellington, 6011
Address used since 28 Oct 2022
Te Aro, Wellington, 6011
Address used since 18 Jan 2016 |
Director | 25 Jul 2006 - current |
|
Ross James Dwight
Wallaceville, Upper Hutt, 5018
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - current |
|
Richard Michael Chilman
Whitemans Valley, Upper Hutt,
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - 21 Jan 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwights Canvas Goods Limited Shareholder NZBN: 9429040801674 Entity (NZ Limited Company) |
Upper Hutt |
25 Jul 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dwights Canvas Goods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 35362 |
| Country of origin | NZ |
| Address |
802 Fergusson Drive Upper Hutt |
Location
Companies nearby
 |
Bsr Contracting Limited 108 Main Street |
|
The Chimney Man Limited 108 Main Street |
|
Boss Roofing Limited 108 Main Street |
|
Brcn Limited 108 Main Street |
|
Vogue On Geange Limited 108 Main Street |
|
Holesailing Limited 108 Main Street |