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Adventure Works Limited

Type: NZ Limited Company (Ltd)
9429031335089
NZBN
3176986
Company Number
Registered
Company Status
105709188
GST Number
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
Po Box 19004
Avondale
Auckland 1746
New Zealand
Postal address used since 07 Jun 2022
9 Geddes Terrace
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 07 Jun 2022
9 Geddes Terrace
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 15 Jun 2022

Adventure Works Limited, a registered company, was launched on 21 Oct 2010. 9429031335089 is the business number it was issued. "Educational support services nec" (business classification P822020) is how the company was categorised. The company has been managed by 3 directors: Mark Jonathon Mandeno - an active director whose contract began on 21 Oct 2010,
Erin Claire Mandeno - an inactive director whose contract began on 01 Feb 2018 and was terminated on 07 Oct 2022,
Erin Claire Mandeno - an inactive director whose contract began on 21 Oct 2010 and was terminated on 24 Jan 2018.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 9 Geddes Terrace, Avondale, Auckland, 1026 (registered address),
9 Geddes Terrace, Avondale, Auckland, 1026 (physical address),
9 Geddes Terrace, Avondale, Auckland, 1026 (service address),
Po Box 19004, Avondale, Auckland, 1746 (postal address) among others.
Adventure Works Limited had been using 99 Carrington Road, Mount Albert, Auckland as their registered address up until 15 Jun 2022.
A total of 2 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (50%).

Addresses

Principal place of activity

9 Geddes Terrace, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 99 Carrington Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 11 Jun 2021 to 15 Jun 2022

Address #2: 3 Miha Road, Mount Albert, Auckland, 0604 New Zealand

Registered & physical address used from 24 Jun 2019 to 11 Jun 2021

Address #3: 139 Carrington Road, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 10 Jul 2012 to 24 Jun 2019

Address #4: 139 Carrington Road, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 14 Feb 2011 to 24 Jun 2019

Address #5: 147 Mckinnon Road, Rd 3, Wyndham, 9893 New Zealand

Registered address used from 21 Oct 2010 to 14 Feb 2011

Address #6: 147 Mckinnon Road, Rd 3, Wyndham, 9893 New Zealand

Physical address used from 21 Oct 2010 to 10 Jul 2012

Contact info
64 9846 2644
16 Jun 2019 Phone
mark@adventureworks.co.nz
16 Jun 2019 nzbn-reserved-invoice-email-address-purpose
WWW.ADVENTUREWORKS.CO.NZ
16 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mandeno, Mark Jonathon Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Erin Claire Mandeno Titirangi
Auckland
0604
New Zealand
Individual Mandeno, Erin Claire Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Bradley James Auckland Central
Auckland
1010
New Zealand
Directors

Mark Jonathon Mandeno - Director

Appointment date: 21 Oct 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Mar 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Jun 2013


Erin Claire Mandeno - Director (Inactive)

Appointment date: 01 Feb 2018

Termination date: 07 Oct 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Feb 2018


Erin Claire Mandeno - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 24 Jan 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Jun 2013

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