Adventure Property Investments Limited
Type: NZ Limited Company (Ltd)Adventure Property Investments Limited (issued an NZBN of 9429035703365) was registered on 22 Oct 2003. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Harris, Kathleen (an individual) located at Glen Innes, Auckland 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Harris, Bruce (an individual) - located at Glen Innes, Auckland 1072. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Harris
Glen Innes, Auckland, 1072
Address used since 13 Dec 2007 |
Director | 22 Oct 2003 - current |
|
Bruce Harris
Glen Innes, Auckland, 1072
Address used since 13 Dec 2007 |
Director | 22 Oct 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Nov 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 04 Nov 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 26 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way,, Manukau, Auckland, 2104 | Physical & registered | 26 Nov 2013 - 26 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 30 Nov 2006 - 26 Nov 2013 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 27 Aug 2004 - 30 Nov 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical & registered | 22 Oct 2003 - 27 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Kathleen Individual |
Glen Innes Auckland 1072 |
22 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Bruce Individual |
Glen Innes Auckland 1072 |
22 Oct 2003 - current |
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