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General information

Adventure South Limited

Type: NZ Limited Company (Ltd)
9429038969126
New Zealand Business Number
552093
Company Number
Registered
Company Status

Adventure South Limited (NZBN 9429038969126) was registered on 17 Jul 1992. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, until 19 Aug 2020. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100% of shares), namely:
World Expeditions Holdings Pty Limited (an other) located at 393 Little Bourke Street, Melbourne postcode 3000. Our information was updated on 10 Apr 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered & service 19 Aug 2020
Last updated:
Directors
Name and Address Role Period
Nicholas Andrew Kostos
Sth Yarra, Vic, 3141
Address used since 10 May 2022
393 Little Bourke Street, Melbourne, 3000
Address used since 01 Jan 1970
Toorak, Melbourne, 3142
Address used since 01 Mar 2014
Director 01 Mar 2014 - current
Susan Badyari
Killarney Heights, Nsw, 2087
Address used since 01 Mar 2014
Director 01 Mar 2014 - 12 Jul 2017
Shelley Gabites
Christchurch, 8022
Address used since 16 Jul 2015
Director 17 Jul 1992 - 02 Sep 2016
Geoffrey Vernon Gabites
Christchurch, 8022
Address used since 16 Jul 2015
Director 04 Mar 2003 - 02 Sep 2016
John Grahame Gooding
Christchurch,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 27 Feb 2004
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 02 Mar 2017 - 19 Aug 2020
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 31 Jan 2014 - 02 Mar 2017
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 07 Apr 2011 - 31 Jan 2014
P K F Goldsmith Fox, 67 Main North Road, Rd 1, Kaiapoi, 7691 Physical & registered 06 Apr 2011 - 07 Apr 2011
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 30 Mar 2009 - 06 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 22 Jun 2006 - 30 Mar 2009
C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch Physical 04 Apr 2001 - 22 Jun 2006
C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 04 Apr 2001 - 04 Apr 2001
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered 04 Apr 2001 - 22 Jun 2006
236 Armagh Street, Christchurch Registered 08 Jul 1997 - 04 Apr 2001
C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 30 Jun 1997 - 04 Apr 2001
Goldsmith Fox Pkf, Chartered Accountants, 131a Armagh Street, Christchurch Registered 22 Mar 1993 - 08 Jul 1997
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
World Expeditions Holdings Pty Limited
Other (Other) 		393 Little Bourke Street
Melbourne
3000 		10 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Gabites, Geoffrey Vernon
Individual 		Christchurch 8022
 17 Jul 1992 - 22 Feb 2017
Gabites, Shelley
Individual 		Christchurch 8022
 17 Jul 1992 - 22 Feb 2017
Gooding, Andrew
Individual 		Christchurch
 19 Mar 2004 - 19 Mar 2004
Rodger, Andrea Noelle
Individual 		Christchurch
 17 Jul 1992 - 21 Mar 2006
Gooding, John Grahame
Individual 		Christchurch
 19 Mar 2004 - 19 Mar 2004
Location
Companies nearby
Whenuapai Drop Zone Limited
Suite G3, 27 Gillies Avenue
Sandman Lodge Auckland Limited
Suite G3, 27 Gillies Avenue
Pinnacle Life Limited
Level 2, Gillies Avenue Office Park
Natural Source New Zealand Limited
Suite G1, 27 Gillies Avenue
Travoliday Limited
Suite G3, 27 Gillies Avenue