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General information

Adventure H.q. Limited

Type: NZ Limited Company (Ltd)
9429036689149
New Zealand Business Number
1177010
Company Number
Registered
Company Status

Adventure H.q. Limited (issued a business number of 9429036689149) was registered on 04 Dec 2001. 2 addresses are in use by the company: 2 Goffe Drive, Haruru Falls, Paihia (type: registered, physical). 111 Yorke Road, Haruru Falls, Bay Of Islands had been their registered address, up until 04 Jan 2006. 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% of shares), namely:
Honey, Darryl Lewis (an individual) located at Haruru, Haruru postcode 0204. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Honey, Shelley Anne (an individual) - located at Haruru, Haruru. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
2 Goffe Drive, Haruru Falls, Paihia Registered & physical & service 04 Jan 2006
Last updated:
Directors
Name and Address Role Period
Shelley Anne Honey
Haruru, Haruru, 0204
Address used since 05 Nov 2018
Haruru Falls, Bay Of Islands, 0204
Address used since 04 Nov 2015
Director 07 Dec 2001 - current
Darryl Lewis Honey
Haruru, Haruru, 0204
Address used since 05 Nov 2018
Haruru Falls, Bay Of Islands, 0204
Address used since 04 Nov 2015
Director 07 Dec 2001 - current
Graeme William Halse
Manurewa,
Address used since 04 Dec 2001
Director 04 Dec 2001 - 07 Dec 2001
Addresses
Previous address Type Period
111 Yorke Road, Haruru Falls, Bay Of Islands Registered & physical 17 Jan 2005 - 04 Jan 2006
145 Manukau Road, Epsom Registered 19 Dec 2001 - 17 Jan 2005
145 Manukau Road, Epsom Physical 19 Dec 2001 - 19 Dec 2001
2 Goffe Drive, Haruru Falls, Paihia Physical 19 Dec 2001 - 17 Jan 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Honey, Darryl Lewis
Individual 		Haruru
Haruru
0204 		12 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Honey, Shelley Anne
Individual 		Haruru
Haruru
0204 		19 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Halse, Graeme William
Individual 		Manurewa
 04 Dec 2001 - 19 Jan 2005
Location
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