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General information

Unbelievable Adventures Limited

Type: NZ Limited Company (Ltd)
9429037286439
New Zealand Business Number
1030241
Company Number
Registered
Company Status

Unbelievable Adventures Limited (New Zealand Business Number 9429037286439) was launched on 26 Apr 2000. 2 addresses are currently in use by the company: 22 Taurarua Terrace, Parnell, Auckland, 1052 (type: physical, service). 2/79 Shelley Bay Road, St Marys Bay, Auckland had been their physical address, up until 27 Nov 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Billens, Marie-Ann (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Alexander, Michael John (an individual) - located at Parnell, Auckland. Our data was updated on 01 Apr 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 12 Sep 2011
22 Taurarua Terrace, Parnell, Auckland, 1052 Physical & service 27 Nov 2014
Last updated:
Directors
Name and Address Role Period
Michael John Alexander
Parnell, Auckland, 1052
Address used since 19 Nov 2014
Director 26 Apr 2000 - current
Josephine Mary King
Wadestown, Wellington,
Address used since 26 Apr 2000
Director 26 Apr 2000 - 28 May 2002
Addresses
Previous address Type Period
2/79 Shelley Bay Road, St Marys Bay, Auckland Physical 12 Jan 2005 - 27 Nov 2014
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 12 Jan 2005 - 12 Sep 2011
Suite 406, Level 4, North City Shopping Centre, Titahi Bay Road, Porirua Registered & physical 03 Nov 2003 - 12 Jan 2005
Suite 4a Level 4, North City Plaza, Titahi Bay Road, Porirua Registered & physical 26 Apr 2000 - 03 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Billens, Marie-ann
Individual 		Parnell
Auckland
1052 		15 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alexander, Michael John
Individual 		Parnell
Auckland
1052 		15 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Alexander, Michael John
Individual 		St Marys Bay
Auckland
 26 Apr 2000 - 07 Jan 2005
Miller, Roger Holmes
Individual 		Wadestown
Wellington
 26 Apr 2000 - 07 Jan 2005
King, Josephine Mary
Individual 		Wadestown
Wellington
 28 Nov 2003 - 28 Nov 2003
Location
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