General information

Activities Unlimited Limited

Type: NZ Limited Company (Ltd)
9429035659716
New Zealand Business Number
1450129
Company Number
Registered
Company Status

Activities Unlimited Limited (issued an NZ business identifier of 9429035659716) was incorporated on 16 Dec 2003. 5 addresess are currently in use by the company: Po Box 227, Taupo, 3351 (type: postal, office). 25, Wheretia, Taupo had been their registered address, up to 11 Apr 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Oakes, Stephanie Lynn (an individual) located at Broadlands Forest, Reporoa postcode 3081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mckelvey, Ian (an individual) - located at Broadlands Forest, Reporoa. Our information was last updated on 09 Mar 2024.

Current address Type Used since
20, Redoubt St., Taupo, 3351 Registered & physical & service 11 Apr 2014
Po Box 227, Taupo, 3351 Postal 07 Apr 2019
20, Redoubt St., Taupo, 3351 Office & delivery 07 Apr 2019
Contact info
64 21 2943435
Phone (Phone)
bigskyparasail@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephanie Oakes
Broadlands Forest, Reporoa, 3081
Address used since 01 Apr 2017
Richmond Heights, Taupo, 3330
Address used since 02 Apr 2014
Director 12 May 2011 - current
Ian Mckelvey
Richmond Heights, Taupo, 3330
Address used since 02 Apr 2014
Broadlands Forest, Reporoa, 3081
Address used since 01 Apr 2017
Director 12 May 2011 - current
Duncan Kenneth Maclay Pearce
Taupo,
Address used since 16 Dec 2003
Director 16 Dec 2003 - 31 Mar 2015
David Gilbert Pearce
Taupo,
Address used since 16 Dec 2003
Director 16 Dec 2003 - 01 Apr 2005
Addresses
Principal place of activity
20 , Redoubt St. , Taupo , 3351
Previous address Type Period
25, Wheretia, Taupo, 3351 Registered 03 May 2011 - 11 Apr 2014
25, Wheretia, Taupo, 3351 Physical 02 May 2011 - 11 Apr 2014
C/- G. Vallely, 35 Drews Avenue, Wanganui Registered 16 Dec 2003 - 03 May 2011
C/- G. Vallely, 35 Drews Avenue, Wanganui Physical 16 Dec 2003 - 02 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Oakes, Stephanie Lynn
Individual
Broadlands Forest
Reporoa
3081
20 Apr 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckelvey, Ian
Individual
Broadlands Forest
Reporoa
3081
20 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Pearce, Duncan Kenneth Maclay
Individual
Taupo
Taupo
3330
16 Dec 2003 - 04 Apr 2012
Pearce, David Gilbert
Individual
Taupo
22 Sep 2006 - 04 Apr 2012
Location
Companies nearby