General information
Extreme West Adventure Limited
Type: NZ Limited Company (Ltd)9429041878149
New Zealand Business Number
5764849
Company Number
Registered
Company Status
R900320 - Entertainment Centre Operation
Industry classification codes with description
Extreme West Adventure Limited (issued an NZBN of 9429041878149) was launched on 30 Jul 2015. 2 addresses are currently in use by the company: 16 Lilian Place, Farm Cove, Auckland, 2012 (type: registered, physical). 208 Rocky Cutting Road, Rd 5, Tauranga had been their registered address, until 02 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Adventure Building Services Limited (an entity) located at Farm Cove, Auckland postcode 2012. "Entertainment centre operation" (ANZSIC R900320) is the category the ABS issued Extreme West Adventure Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Lilian Place, Farm Cove, Auckland, 2012 | Registered & physical & service | 02 Mar 2020 |
Contact info
https://verticaladventures.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrin Stephen Worsfold
Farm Cove, Auckland, 2012
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Registered & physical | 27 Sep 2016 - 02 Mar 2020 |
| 292 Pakuranga Road, Pakuranga, Auckland, 0000 | Physical & registered | 30 Jul 2015 - 27 Sep 2016 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adventure Building Services Limited Shareholder NZBN: 9429034757086 Entity (NZ Limited Company) |
Farm Cove Auckland 2012 |
30 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Adventure Building Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1636892 |
| Country of origin | NZ |
| Address |
208 Rocky Cutting Road Rd 5 Tauranga 3175 |
Location
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|
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|
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|
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