Adventure Cruising Company Limited
Type: NZ Limited Company (Ltd)Adventure Cruising Company Limited (issued an NZ business number of 9429039964205) was started on 08 Mar 1984. 2 addresses are currently in use by the company: 25 Walbrook Road, Manly, Whangaparaoa, 0930 (type: physical, registered). 203 Manuka Road, Glenfield, Auckland 1310 had been their registered address, until 01 Jul 2016. Adventure Cruising Company Limited used other names, namely: Aotea Shipping Company Limited from 08 Mar 1984 to 18 Dec 1989. 135000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67500 shares (50 per cent of shares), namely:
Pigneguy, Derelys Joan (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (67500 shares); it includes
Pigneguy, Michael (an individual) - located at Manly, Whangaparaoa. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Walbrook Road, Manly, Whangaparaoa, 0930 | Physical & registered & service | 01 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Pigneguy
Manly, Whangaparaoa, 0930
Address used since 22 Jun 2016 |
Director | 28 Feb 1986 - current |
|
Derelys Joan Pigneguy
Manly, Whangaparaoa, 0930
Address used since 22 Jun 2016 |
Director | 28 Feb 1986 - current |
| Previous address | Type | Period |
|---|---|---|
| 203 Manuka Road, Glenfield, Auckland 1310 | Registered & physical | 14 Apr 2005 - 01 Jul 2016 |
| Same As Registered Office | Physical | 19 Feb 1999 - 14 Apr 2005 |
| 8 Telford Ave, Balmoral, Auckland | Registered | 19 Feb 1999 - 14 Apr 2005 |
| 8 Telford Ave, Balmoral, Auckland | Physical | 19 Feb 1999 - 19 Feb 1999 |
| 63a Picton Street, Rices Mall, Howick, Auckland | Registered | 15 Jul 1995 - 19 Feb 1999 |
| Shed 102 Kings Wharf, Auckland 1 | Registered | 01 Oct 1992 - 15 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pigneguy, Derelys Joan Individual |
Manly Whangaparaoa 0930 |
08 Mar 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pigneguy, Michael Individual |
Manly Whangaparaoa 0930 |
08 Mar 1984 - current |
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