Offshore Adventures Limited, a registered company, was started on 17 Dec 2009. 9429031743013 is the number it was issued. The company has been run by 1 director, named Dale Andrew Wilkins - an active director whose contract started on 17 Dec 2009.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 109 Main Road, Katikati, 3129 (registered address),
6 Austin Drive, Whitianga, Whitianga, 3510 (physical address),
6 Austin Drive, Whitianga, Whitianga, 3510 (service address),
109 Main Road, Katikati, 3129 (registered address) among others.
Offshore Adventures Limited had been using 14 Arawa Lane, Whitianga, Whitianga as their physical address up to 27 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 14 Arawa Lane, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 16 Oct 2020 to 27 Oct 2020
Address #2: 6 Austin Drive, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 18 Oct 2017 to 16 Oct 2020
Address #3: 14 Arawa Lane, Whitianga, 3510 New Zealand
Physical address used from 12 Oct 2016 to 18 Oct 2017
Address #4: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 31 Jul 2015 to 12 Oct 2016
Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 14 Oct 2014 to 31 Jul 2015
Address #6: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 01 Nov 2012 to 14 Oct 2014
Address #7: 38a Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 18 Oct 2011 to 01 Nov 2012
Address #8: 14 Arawa Lane, Whitianga New Zealand
Physical address used from 17 Dec 2009 to 12 Oct 2016
Address #9: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 17 Dec 2009 to 18 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilkins, Lynne |
Whitianga Whitianga 3510 New Zealand |
17 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilkins, Dale Andrew |
Whitianga Whitianga 3510 New Zealand |
17 Dec 2009 - |
Dale Andrew Wilkins - Director
Appointment date: 17 Dec 2009
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 16 Oct 2020
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 29 Oct 2013
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