General information
Tree Adventures Limited
Type: NZ Limited Company (Ltd)9429035423928
New Zealand Business Number
1507276
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088862260
GST Number
R913973 - Outdoor Adventure Operation Nec
Industry classification codes with description
Tree Adventures Limited (issued a business number of 9429035423928) was incorporated on 23 Apr 2004. 2 addresses are in use by the company: Level 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 4, 253 Queen Street, Auckland had been their registered address, up until 11 Aug 2021. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 4 shares (4 per cent of shares), namely:
Moore, Simon William (an individual) located at Napier postcode 4110. Next there is the 3rd group of shareholders, share allocation (68 shares, 68%) belongs to 1 entity, namely:
Moore, Jimmy Oscar, located at Rd 1, Muriwai (an individual). "Outdoor adventure operation nec" (ANZSIC R913973) is the category the Australian Bureau of Statistics issued Tree Adventures Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 11 Aug 2021 |
Contact info
64 21 574999
Phone (Phone)
tui.maybury@gmail.com
Email
www.treeadventures.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jimmy Oscar Moore
Rd 1, Muriwai, 0881
Address used since 06 Mar 2023
Rd 3, Waimauku, 0883
Address used since 09 Jul 2017
Muriwai, Auckland, 0881
Address used since 12 Sep 2014
Rd 1, Muriwai, 0881
Address used since 01 Oct 2019 |
Director | 10 May 2006 - current |
| Antoine A. | Director | 10 May 2006 - 01 Nov 2017 |
| Gilles R. | Director | 23 Apr 2004 - 16 Oct 2017 |
| Denis R. | Director | 29 Jul 2004 - 18 Apr 2016 |
|
Vassili Talbi-lykakis
97436 Saint-leu, Reunion Island, France,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 28 Apr 2006 |
|
Gordon Dennis Smith
Frankton, Queenstown,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 14 Jul 2005 |
Addresses
Principal place of activity
| 160 Oaia Road , Rd 1 , Muriwai , 0881 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 253 Queen Street, Auckland, 1010 | Registered & physical | 17 Apr 2013 - 11 Aug 2021 |
| Takapuna Tax Services, Level 3, 12 Huron Street, Takapuna, 0622 | Physical & registered | 08 Sep 2010 - 17 Apr 2013 |
| Takapuna Tax Services, Level 3, 12 Huron Street, Takapuna | Physical & registered | 13 Aug 2008 - 08 Sep 2010 |
| 15 Edsel Street, C/-butts Bainbridge & Weir Limited, Henderson, Auckland | Physical & registered | 12 May 2006 - 13 Aug 2008 |
| 315 Motutara Road, Muriwai, Auckland 1250 | Registered & physical | 26 Aug 2005 - 12 May 2006 |
| 15 Edsel St, Henderson, Auckland | Physical & registered | 01 Jul 2005 - 26 Aug 2005 |
| 3/58 Douglas Street, Frankton, Queenstown | Registered & physical | 23 Apr 2004 - 01 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Simon William Individual |
Napier 4110 |
29 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilg, Gregoire Individual |
30 Jan 2007 - current |
Shares Allocation #3 Number of Shares: 68
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Jimmy Oscar Individual |
Rd 1 Muriwai 0881 |
06 Apr 2006 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Allier, Antoine Individual |
Cidex 347 38090 Villefontaine, France |
06 Apr 2006 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Janet Elizabeth Individual |
Piha 0772 |
29 Nov 2016 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Roux, Emmanuel Individual |
Rd 1 Waimauku 0881 |
06 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gordon Dennis Individual |
Frankton Queenstown |
23 Apr 2004 - 09 Jun 2005 |
|
Ramos, Denis Individual |
38000 Grenoble France |
11 May 2005 - 30 Apr 2013 |
|
Talbi-lykakis, Vassili Individual |
97436 Saint-leu Reunion Island, France |
09 Jun 2005 - 25 Apr 2017 |
|
Vassili, Talbi-lykakis Individual |
97436 Saint-leu Reunion Island, France |
23 Apr 2004 - 11 May 2005 |
|
Rousselot, Gilles Rene Marie Individual |
23 Apr 2004 - 25 Apr 2017 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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