General information
Aventura Properties Limited
Type: NZ Limited Company (Ltd)9429034934692
New Zealand Business Number
1603636
Company Number
Registered
Company Status
Aventura Properties Limited (issued a business number of 9429034934692) was incorporated on 24 Mar 2005. 4 addresses are currently in use by the company: Level 1, 3 Cobham Road, Kerikeri, 0230 (type: registered, service). 13 Homestead Road, Kerikeri, Kerikeri had been their registered address, up until 21 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bugo, Rewi Hamid (an individual) located at 93200 Kuching, Sarawak. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/2 Martin Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 21 Sep 2020 |
| Level 1, 3 Cobham Road, Kerikeri, 0230 | Registered & service | 05 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rewi Hamid Bugo
93200 Kuching, Sarawak,
Address used since 18 Oct 2013 |
Director | 24 Mar 2005 - current |
|
Graeme Iain Brown
Ngaio, Wellington, 6035
Address used since 08 Nov 2017 |
Director | 08 Nov 2017 - current |
|
Alisha Rewi Bugo
Takapuna, Auckland, 0622
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
Donald Cameron Ruxton
Remuera, Auckland, 1050
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - 24 Apr 2023 |
|
Mahmood Khan
Kerikeri, Kerikeri, 0230
Address used since 13 Dec 2016 |
Director | 24 Oct 2015 - 25 Mar 2020 |
|
Keith Raymond Day
Kerikeri, Kerikeri, 0230
Address used since 12 Feb 2014 |
Director | 24 Mar 2005 - 24 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 21 Jun 2019 - 21 Sep 2020 |
| Level 1, 5 Maraenui Drive, Kerikeri, 0293 | Registered & physical | 29 Jan 2019 - 21 Jun 2019 |
| 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 14 Nov 2017 - 29 Jan 2019 |
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 28 Jan 2016 - 14 Nov 2017 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 11 Feb 2015 - 28 Jan 2016 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 19 Feb 2013 - 11 Feb 2015 |
| 38 Binnie Street, Paihia 0200 | Registered & physical | 11 Feb 2009 - 19 Feb 2013 |
| 42 Selwyn Road, Paihia | Registered & physical | 24 Mar 2005 - 11 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bugo, Rewi Hamid Individual |
93200 Kuching Sarawak |
24 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Graeme Iain Individual |
Ngaio Wellington 6035 |
08 Nov 2017 - 30 Nov 2023 |
|
Heartsease Trustees Limited Shareholder NZBN: 9429034861783 Company Number: 1615847 Entity |
24 Mar 2005 - 29 Oct 2015 | |
|
Heartsease Trustees Limited Shareholder NZBN: 9429034861783 Company Number: 1615847 Entity |
24 Mar 2005 - 29 Oct 2015 |
Location
Companies nearby
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Camino Limited 368a Kerikeri Road |
|
North Build (2015) Limited 368a Kerikeri Road |
|
Bell Construction Limited 389 Kerikeri Road |
|
Designer Jewellery New Zealand Limited 394b Kerikeri Road |
|
Oryx Technologies Limited 394b Kerikeri Road |
|
Optimum Services Limited 394b Kerikeri Road |