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General information

Adventure One (nz) Limited

Type: NZ Limited Company (Ltd)
9429038786433
New Zealand Business Number
607186
Company Number
Registered
Company Status

Adventure One (Nz) Limited (NZBN 9429038786433) was started on 27 Jan 1993. 2 addresses are currently in use by the company: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 05 Jul 2017. Adventure One (Nz) Limited used other aliases, namely: One Planet Limited from 28 Sep 1994 to 16 Jan 1998, J & H Adventure Wear (Nz) Limited (27 Jan 1993 to 28 Sep 1994). 37 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 37 shares (100% of shares), namely:
Adventure One Pty Limited (an other) located at Sunshine West 3020, Victoria, Australia. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 05 Jul 2017
Last updated:
Directors
Name and Address Role Period
Andrew Leslie King
Sunshine West, Vic, 3020
Address used since 01 Jan 1970
Kensington 3031, Victoria,
Address used since 22 Jun 2005
Sunshine West, Vic, 3020
Address used since 01 Jan 1970
Director 01 Oct 1997 - current
Kevin Robert Chappell
Armidale, New South Wales 2350, Australia,
Address used since 01 Oct 1997
Director 01 Oct 1997 - 19 Dec 2006
Stephen Alfred Jamieson
Williamstown, Victoria, Australia,
Address used since 27 Jan 1993
Director 27 Jan 1993 - 23 May 2000
Timothy Mceachern Campbell
Footscray, Victoria 3011, Australia,
Address used since 01 Oct 1997
Director 01 Oct 1997 - 31 Mar 1999
Lois Elizabeth Jamieson
Queanbeyan 2620, Australia,
Address used since 27 Jan 1993
Director 27 Jan 1993 - 01 Oct 1997
Addresses
Previous address Type Period
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Nov 2016 - 05 Jul 2017
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered & physical 20 Jun 2012 - 14 Nov 2016
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 Physical & registered 06 Apr 2011 - 20 Jun 2012
Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch Registered & physical 14 Jun 2006 - 06 Apr 2011
C/-pricewaterhousecoopers, Pricewaterhousecoopers Building, Level 12, 119 Armagh Str, Christchurch Physical & registered 09 Aug 2004 - 14 Jun 2006
454 St Asaph Street, Christchurch Registered 15 Dec 2000 - 09 Aug 2004
Pricewaterhousecoopers, Level 11, 119 Armagh Street, Christchurch Physical 31 Jul 1999 - 09 Aug 2004
Pricewaterhouse Coopers, Level 11, 119 Armagh St, Christchurch Physical 31 Jul 1999 - 31 Jul 1999
C/- Coopers & Lybrand, Level 14, 764 Colombo Street, Christchurch Physical 09 Jul 1999 - 31 Jul 1999
Level 3, 1 Bedford Row, Christchurch Physical 06 Aug 1997 - 09 Jul 1999
1 Bedford Row, Level 3, Christchurch Registered 16 Jul 1997 - 15 Dec 2000
Financial Data
Financial info
37
Total number of Shares
June
Annual return filing month
June
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 37
Shareholder Name Address Period
Adventure One Pty Limited
Other (Other) 		Sunshine West 3020
Victoria, Australia
 27 Jan 1993 - current
Ultimate Holding Company
Effective Date 31 May 2016
Name Adventure One Pty Limited
Type Private Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address 650 Somerville Rd
Sunshine West
Victoria 3020
Location
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