General information
Adventory Limited
Type: NZ Limited Company (Ltd)9429035772224
New Zealand Business Number
1396793
Company Number
Registered
Company Status
Adventory Limited (issued an NZ business number of 9429035772224) was launched on 07 Oct 2003. 2 addresses are in use by the company: Level 9, 3-11 Hunter Street, Wellington, 6011 (type: physical, service). Suite 6, 44 Victoria Street, Wellington Central, Wellington had been their physical address, up until 05 May 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mbh Trustee (Adventory) Limited (an entity) located at Jacksonstone House, Wellington postcode 6011,
Hall, Richard Anthony (an individual) located at Seatoun, Wellington postcode 6022. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 3-11 Hunter Street, Wellington, 6011 | Physical & service & registered | 05 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Hall
Seatoun, Wellington, 6022
Address used since 27 Apr 2022
Seatoun, Wellington, 6022
Address used since 05 Apr 2012 |
Director | 07 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 44 Victoria Street, Wellington Central, Wellington, 6011 | Physical & registered | 12 Apr 2018 - 05 May 2022 |
| Wakefield House, 90 The Terrace, Wellington, 6011 | Registered & physical | 15 May 2015 - 12 Apr 2018 |
| Level 1, 50 Customhosue Quay, Wellington | Registered | 21 May 2009 - 15 May 2015 |
| Level 1, 50 Customhouse Quay, Wellington | Physical | 21 May 2009 - 15 May 2015 |
| Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Physical & registered | 03 Apr 2009 - 21 May 2009 |
| C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Physical & registered | 03 Apr 2009 - 21 May 2009 |
| Jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr Mairangi Bay, Auckland, 0632 | Physical & registered | 01 Apr 2008 - 03 Apr 2009 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 25 Jul 2006 - 01 Apr 2008 |
| 6/43 Omega Place, North Harbour, Albany 1330, Auckland | Physical & registered | 07 Oct 2003 - 25 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbh Trustee (adventory) Limited Shareholder NZBN: 9429046456991 Entity (NZ Limited Company) |
Jacksonstone House Wellington 6011 |
04 Apr 2018 - current |
|
Hall, Richard Anthony Individual |
Seatoun Wellington 6022 |
07 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M & M Trustee Services (no 56) Limited Shareholder NZBN: 9429041350256 Company Number: 5414283 Entity |
14 Hartham Place North Porirua 5022 |
07 May 2015 - 04 Apr 2018 |
|
M & M Trustee Services (no 56) Limited Shareholder NZBN: 9429041350256 Company Number: 5414283 Entity |
14 Hartham Place North Porirua 5022 |
07 May 2015 - 04 Apr 2018 |
|
Independent Professional Trustees (2009) Limited Shareholder NZBN: 9429032539684 Company Number: 2177353 Entity |
09 Sep 2009 - 07 May 2015 | |
|
Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 Entity |
13 Jun 2005 - 27 Jun 2010 | |
|
Independent Professional Trustees (2009) Limited Shareholder NZBN: 9429032539684 Company Number: 2177353 Entity |
09 Sep 2009 - 07 May 2015 | |
|
Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 Entity |
13 Jun 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
J Building & Contracting Limited Level 3 |
|
Access-it Software International Limited 44 Victoria Street |
|
Upper Hutt Investments Limited Level 3 |
|
Hudson Taylor Chartered Accountants Limited Level 3 |
|
Gould Services Limited Level 3 |
|
Karena Consulting Limited Level 3 |