General information
Adventure Rental Vehicles (1988) Limited
Type: NZ Limited Company (Ltd)9429039429940
New Zealand Business Number
400080
Company Number
Registered
Company Status
Adventure Rental Vehicles (1988) Limited (issued a New Zealand Business Number of 9429039429940) was started on 01 Jul 1988. 2 addresses are in use by the company: 20A Bracken Avenue, Takapuna, Auckland, 0622 (type: physical, service). 11 Lincoln Tai Tapu Road, Tai Tapu had been their physical address, until 11 Aug 2020. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Boberg, Mark Eusen (an individual) located at Takapuna, North Shore City postcode 0622. The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Lincoln Tai Tapu Road, Tai Tapu, 7672 | Registered | 20 Jul 2020 |
| 20a Bracken Avenue, Takapuna, Auckland, 0622 | Physical & service | 11 Aug 2020 |
Contact info
64 9 2767100
Phone (Phone)
nzmotorhomes@hotmail.com
Email
www.nzmotorhomes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Eusen Boberg
Takapuna, North Shore City, 0622
Address used since 23 Oct 2010 |
Director | 26 Oct 1990 - current |
|
Stephen Tietjens
Meadowbank, Auckland,
Address used since 08 Aug 1996 |
Director | 08 Aug 1996 - 06 Jul 2005 |
|
Patricia Diane Boberg
Takapuna, Auckland,
Address used since 26 Oct 1990 |
Director | 26 Oct 1990 - 08 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Lincoln Tai Tapu Road, Tai Tapu, 7672 | Physical | 20 Jul 2020 - 11 Aug 2020 |
| 12 Pierce Road, Milford, Auckland, 0620 | Physical & registered | 06 Aug 2018 - 20 Jul 2020 |
| 12a Pierce Road, Milford, Auckland, 0620 | Physical & registered | 30 Nov 2016 - 06 Aug 2018 |
| 2 Beach Road, Otahuhu | Physical & registered | 02 Nov 2005 - 30 Nov 2016 |
| 142 Robertson Road, Mangere, Auckland | Physical & registered | 30 Jun 1997 - 02 Nov 2005 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boberg, Mark Eusen Individual |
Takapuna North Shore City 0622 |
01 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Toni Aldyth Individual |
Freemans Bay Auckland |
01 Jul 1988 - 22 Oct 2008 |
Location
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