General information
Adventure Boats & Automotive Limited
Type: NZ Limited Company (Ltd)9429039408006
New Zealand Business Number
407733
Company Number
Registered
Company Status
Adventure Boats & Automotive Limited (issued an NZ business number of 9429039408006) was started on 15 Sep 1988. 2 addresses are currently in use by the company: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: physical, registered). 2000 Omihi Road, Rd 3, Amberley had been their registered address, until 10 Dec 2012. Adventure Boats & Automotive Limited used other aliases, namely: Palmers Road Services Limited from 15 Sep 1988 to 16 Feb 2010. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Johannis, Andrew Mark (an individual) located at Rd 1, Greta Valley postcode 7387. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tavern Drive, Rd 1, Greta Valley, 7387 | Physical & registered & service | 10 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mark Johannis
Rd 1, Greta Valley, 7387
Address used since 06 Apr 2010 |
Director | 05 Dec 2000 - current |
|
Carol May Johannis
Halswell, Christchurch,
Address used since 29 Aug 2003 |
Director | 15 Sep 1988 - 15 Nov 2005 |
|
Garry Raymond Johannis
Halswell, Christchurch,
Address used since 29 Aug 2003 |
Director | 15 Sep 1988 - 15 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2000 Omihi Road, Rd 3, Amberley, 7483 | Registered & physical | 11 Jul 2012 - 10 Dec 2012 |
| 22 Valley Road, Greta Valley | Registered & physical | 13 Apr 2010 - 11 Jul 2012 |
| 130 Bowhill Road, North New Brighton, Christchurch | Registered & physical | 05 May 2008 - 13 Apr 2010 |
| 42 Palmers Road, Christchurch | Registered & physical | 21 Apr 2006 - 05 May 2008 |
| 42 Palmers Road, Christchurhc | Physical & registered | 16 Dec 2005 - 21 Apr 2006 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 23 Mar 2002 - 16 Dec 2005 |
| 2nd Floor, 137 Victoria St, Christchurch | Physical | 19 Sep 2001 - 23 Mar 2002 |
| 42 Palmers Road, North Brighton, Christchurch | Registered | 19 Sep 2001 - 23 Mar 2002 |
| 42 Palmers Road, North Brighton, Christchurch | Physical | 19 Sep 2001 - 19 Sep 2001 |
| Arther Hill, 21 Aileen Place, Riccarton, Christchurch | Registered | 16 Mar 1998 - 19 Sep 2001 |
| - | Physical | 16 Mar 1998 - 19 Sep 2001 |
| C/o Hogg Young Cathie, Cnr Worcester & Oxford Tce, Christchurch | Registered | 01 Jul 1997 - 16 Mar 1998 |
| C/o Hogg Young Cathie, 217 Gloucester Street, Christchurch | Registered | 18 Dec 1991 - 01 Jul 1997 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johannis, Andrew Mark Individual |
Rd 1 Greta Valley 7387 |
15 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johannis, Carol May Individual |
West Albury Nsw 2640 |
15 Mar 2004 - 07 Feb 2014 |
|
Johannis, Garry Raymond Individual |
West Albury Nsw 2640 |
15 Mar 2004 - 07 Feb 2014 |
Location
Companies nearby
 |
Latitude 42 Limited 4 Tavern Place |
|
Waikari Health Care Limited 4 Tavern Drive |
|
Cheviot Community Health Centre (2013) Limited 4 Tavern Drive |
|
Medbury Irrigation Limited 4 Tavern Place |
|
T & J Penney Limited 4 Tavern Place |
|
Glassonberry Limited 4 Tavern Place |