General information

Adventures In Motion Limited

Type: NZ Limited Company (Ltd)
9429046124968
New Zealand Business Number
6281968
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Adventures In Motion Limited (issued an NZ business number of 9429046124968) was launched on 11 May 2017. 2 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei had been their registered address, up until 05 Apr 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Camden Trustees Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Fraser, Michael James (a director) located at Rd 2, Waipu postcode 0582,
Rooney, Lloyd Denis (a director) located at Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Fraser, Michael James (a director) - located at Rd 2, Waipu. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rooney, Lloyd Denis, located at Waipu (a director). "Restaurant operation" (business classification H451130) is the category the ABS issued Adventures In Motion Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 05 Apr 2022
Directors
Name and Address Role Period
Lloyd Denis Rooney
Rd 2, Waipu, 0582
Address used since 24 Jan 2020
Rd 2, Waipu, 0582
Address used since 11 May 2017
Director 11 May 2017 - current
Michael James Fraser
Waipu, 0582
Address used since 24 Jan 2020
Rd 2, Waipu, 0582
Address used since 11 May 2017
Director 11 May 2017 - current
Addresses
Previous address Type Period
49 John Street, Whangarei, 0110 Registered & physical 11 May 2017 - 05 Apr 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Camden Trustees Limited
Shareholder NZBN: 9429041140611
Entity (NZ Limited Company)
15 Porowini Avenue
Whangarei
0110
03 Apr 2018 - current
Fraser, Michael James
Director
Rd 2
Waipu
0582
11 May 2017 - current
Rooney, Lloyd Denis
Director
Waipu
0582
11 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fraser, Michael James
Director
Rd 2
Waipu
0582
11 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rooney, Lloyd Denis
Director
Waipu
0582
11 May 2017 - current
Location
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