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General information

Adventure Sports NZ Limited

Type: NZ Limited Company (Ltd)
9429035204428
New Zealand Business Number
1551806
Company Number
Registered
Company Status

Adventure Sports Nz Limited (issued an NZ business number of 9429035204428) was incorporated on 31 Aug 2004. 2 addresses are currently in use by the company: 52C Stonedon Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their registered address, up until 27 Jul 2021. Adventure Sports Nz Limited used more names, namely: Xiphias (No 1) Limited from 31 Aug 2004 to 31 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Willis, Mark Richard (an individual) located at Bucklands Beach, Auckland postcode 2012. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
52c Stonedon Drive, East Tamaki, Auckland, 2013 Registered & physical & service 27 Jul 2021
Last updated:
Directors
Name and Address Role Period
Mark Richard Willis
Bucklands Beach, Auckland, 2012
Address used since 31 Aug 2004
Director 31 Aug 2004 - current
Addresses
Previous address Type Period
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 Registered & physical 08 Dec 2017 - 27 Jul 2021
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical 04 Aug 2015 - 08 Dec 2017
Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 17 Oct 2011 - 04 Aug 2015
Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 Physical & registered 04 Nov 2010 - 17 Oct 2011
86 Nelson Street, Auckland Central Physical & registered 31 Aug 2004 - 04 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Willis, Mark Richard
Individual 		Bucklands Beach
Auckland
2012 		31 Aug 2004 - current
Location
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