Overseas Adventurer Limited (issued a business number of 9429040516646) was launched on 08 Mar 1974. 5 addresess are in use by the company: 28 Tizard Road, Birkenhead, Auckland, 0626 (type: postal, delivery). Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 15 Oct 2010. Overseas Adventurer Limited used more names, namely: A A & V M Gamble Limited from 08 Mar 1974 to 11 Oct 1996. 8000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Stevenson, Mark Kevin (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Stevenson, Jacqueline Maree (an individual) - located at Birkenhead, Auckland. Moving on to the next group of shareholders, share allocation (7998 shares, 99.98%) belongs to 2 entities, namely:
Stevenson, Mark Kevin, located at Birkenhead, Auckland (an individual),
Stevenson, Jacqueline Maree, located at Birkenhead, Auckland (an individual). "Tour retailing service" (business classification N722050) is the classification the ABS issued to Overseas Adventurer Limited. Businesscheck's data was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
28 Tizard Road, Birkenhead, Auckland, 0626 | Physical & registered & service | 15 Oct 2010 |
28 Tizard Road, Birkenhead, Auckland, 0626 | Postal & delivery & office | 09 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Jacqueline Maree Stevenson
Birkenhead, Auckland, 0626
Address used since 06 Apr 2024
Birkenhead, North Shore City, 0626
Address used since 03 May 2021
Birkenhead, Auckland, 0626
Address used since 04 Apr 2018
Birkenhead, North Shore City, 0626
Address used since 18 Apr 2016 |
Director | 01 Oct 1996 - current |
Mark Kevin Stevenson
Birkenhead, North Shore City, 0626
Address used since 16 Apr 2010 |
Director | 01 Oct 1996 - current |
Valerie Mabel Gamble
Cable Bay, Rd 3, Kaitaia,
Address used since 09 May 1989 |
Director | 09 May 1989 - 01 Oct 1996 |
Allan Arthur Gamble
Cable Bay, Rd 3, Kaitaia,
Address used since 09 May 1989 |
Director | 09 May 1989 - 01 Oct 1996 |
28 Tizard Road , Birkenhead , Auckland , 0626 |
Previous address | Type | Period |
---|---|---|
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 31 Aug 2001 - 15 Oct 2010 |
Same As Registered Office Address | Physical | 31 Aug 2001 - 15 Oct 2010 |
165 Mokoia Road, Birkenhead, North Shore | Registered & physical | 31 Aug 2001 - 31 Aug 2001 |
8 Waipa St, Birkenhead, Auckland | Physical | 11 Jan 2001 - 31 Aug 2001 |
8 Waipa Street, Birkenhead, Auckland | Registered | 11 Jan 2001 - 31 Aug 2001 |
13c Seaview Road, Cable Bay, R D 3, Kaitaia | Registered | 01 Nov 1996 - 11 Jan 2001 |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Mark Kevin Individual |
Birkenhead Auckland 0626 |
08 Mar 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Jacqueline Maree Individual |
Birkenhead Auckland 0626 |
08 Mar 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Mark Kevin Individual |
Birkenhead Auckland 0626 |
08 Mar 1974 - current |
Stevenson, Jacqueline Maree Individual |
Birkenhead Auckland 0626 |
08 Mar 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Agmen-smith, Miles Individual |
Birkenhead Point Auckland |
08 Mar 1974 - 02 Apr 2015 |
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