Aventure Group Limited
Type: NZ Limited Company (Ltd)Aventure Group Limited (issued an NZ business identifier of 9429039581204) was registered on 10 Jul 1987. 2 addresses are in use by the company: 6A Earl Richardson Avenue, Wiri, Auckland, 2104 (type: registered, physical). 17A Hobill Ave, Wiri, Auckland had been their registered address, until 11 Jul 2016. Aventure Group Limited used more aliases, namely: Zenjo Limited from 04 Mar 2002 to 12 Aug 2003, Marsanta Foods Limited (10 Jul 1987 to 04 Mar 2002). 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Keene, Richard Gordon (an individual) located at Wiri, Auckland postcode 2104. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Earl Richardson Avenue, Wiri, Auckland, 2104 | Registered & physical & service | 11 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Gordon Keene
Wiri, Auckland, 2104
Address used since 26 Mar 2019
Karaka, Papakura, 2113
Address used since 01 Aug 2014
Karaka, Papakura, 2113
Address used since 22 Jun 2018 |
Director | 18 Nov 1992 - current |
|
Pamela Muriel Ruddenklau
Birkenhead, Auckland 10,
Address used since 10 Jul 1987 |
Director | 10 Jul 1987 - 18 Nov 1992 |
|
Stephen William Findlay
Epsom, Auckland 3,
Address used since 10 Jul 1987 |
Director | 10 Jul 1987 - 24 Aug 1988 |
| Previous address | Type | Period |
|---|---|---|
| 17a Hobill Ave, Wiri, Auckland, 2104 | Registered & physical | 12 Aug 2015 - 11 Jul 2016 |
| Unit 4, 17d Ryan Place, Manukau, Auckland, 2104 | Registered & physical | 06 Mar 2014 - 12 Aug 2015 |
| 19a Norman Spencer Drive, Manukau City, Auckland | Registered | 31 May 2010 - 06 Mar 2014 |
| 19a Norman Spencer Drive, Manukau City | Physical | 31 May 2010 - 06 Mar 2014 |
| 473a Redoubt Rd, Manukau City | Registered & physical | 06 Aug 2008 - 31 May 2010 |
| 378 Ararimu Road, Ramarama | Physical & registered | 02 Aug 2005 - 06 Aug 2008 |
| Aventure Group Ltd, 8 Lambie Drive, Manukau City | Physical & registered | 02 Aug 2004 - 02 Aug 2005 |
| Zenjo Ltd, 8 Lambie Drive, Manukau City | Physical & registered | 27 Aug 2003 - 02 Aug 2004 |
| 2/3 Broadway, Newmarket, Auckland | Physical | 10 Jun 2000 - 27 Aug 2003 |
| 4th Floor, Westpac Building, 135 Broadway, Newmarket, Auckland | Physical | 10 Jun 2000 - 10 Jun 2000 |
| 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland | Registered | 10 Jun 2000 - 27 Aug 2003 |
| 5 Gabador Place, Mt Wellington | Physical | 26 Apr 1999 - 10 Jun 2000 |
| 5 Gabador Place, Mt Wellington, Auckland | Registered | 26 Apr 1999 - 10 Jun 2000 |
| 91 Carbine Rd, Mt Wellington, Auckland | Registered | 06 Sep 1991 - 26 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keene, Richard Gordon Individual |
Wiri Auckland 2104 |
10 Jul 1987 - current |
 |
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