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General information

Tools Of The Adventure Limited

Type: NZ Limited Company (Ltd)
9429037470203
New Zealand Business Number
981996
Company Number
Registered
Company Status

Tools Of The Adventure Limited (issued an NZ business number of 9429037470203) was started on 28 Sep 1999. 1 address is currently in use by the company: 14 Woodside Common, Westmorland, Christchurch, 8025 (type: registered, physical). 346 Innes Road, Mairehau, Christchurch had been their registered address, up until 15 Jun 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Kathrine Sullivan (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Mark Sullivan (an individual) - located at Westmorland, Christchurch. Moving on to the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Mark Sullivan, located at Westmorland, Christchurch (an individual). Businesscheck's database was updated on 20 Dec 2017.

Current address Type Used since
14 Woodside Common, Westmorland, Christchurch, 8025 Registered & physical 15 Jun 2016
Last updated:
Directors
Name and Address Role Period
Mark Sullivan
Westmorland, Christchurch, 8025
Address used since 07 Jun 2016
Director 28 Sep 1999 - current
Addresses
Previous address Type Period
346 Innes Road, Mairehau, Christchurch, 8052 Registered & physical 21 Jun 2011 - 15 Jun 2016
346 Innes Road,st Albans, Christchurch 8052 Registered & physical 06 Jul 2007 - 21 Jun 2011
138 Mcbratneys Road, Dallington, Christchurch Registered & physical 07 Jul 2006 - 06 Jul 2007
Level 1, 112 Fitzgerald Avenue, Christchurch Registered & physical 04 Jun 2003 - 07 Jul 2006
3rd Floor, 127 Hobson Street, Auckland Physical & registered 09 Sep 2002 - 04 Jun 2003
127 Hobson Street, Auckland Registered 12 Apr 2000 - 09 Sep 2002
127 Hobson Street, Auckland Physical 28 Sep 1999 - 09 Sep 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Kathrine Sullivan
Individual 		Glendowie
Auckland
1071 		07 Jun 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mark Sullivan
Individual 		Westmorland
Christchurch
8025 		28 Sep 1999 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mark Sullivan
Individual 		Westmorland
Christchurch
8025 		28 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Richard Stirling Thomson Lang
Individual 		Mairehau
Christchurch
8052 		13 Sep 2011 - 07 May 2015
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