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Adventure Agencies Limited

Type: NZ Limited Company (Ltd)
9429033995212
NZBN
1841285
Company Number
Registered
Company Status
Current address
108 Main Street
Upper Hutt New Zealand
Registered & physical & service address used since 25 Jul 2006
802 Fergusson Drive
Upper Hutt
Upper Hutt 5018
New Zealand
Registered & service address used since 14 Jun 2023

Adventure Agencies Limited, a registered company, was incorporated on 25 Jul 2006. 9429033995212 is the number it was issued. This company has been supervised by 3 directors: Irene Helen Dwight - an active director whose contract began on 25 Jul 2006,
Ross James Dwight - an active director whose contract began on 25 Jul 2006,
Richard Michael Chilman - an inactive director whose contract began on 25 Jul 2006 and was terminated on 21 Jan 2014.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: 802 Fergusson Drive, Upper Hutt, Upper Hutt, 5018 (type: registered, service).
A single entity owns all company shares (exactly 1000 shares) - Dwights Canvas Goods Limited - located at 5018, Upper Hutt.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Dwights Canvas Goods Limited
Shareholder NZBN: 9429040801674
Upper Hutt

Ultimate Holding Company

21 Jul 1991
Effective Date
Dwights Canvas Goods Limited
Name
Ltd
Type
35362
Ultimate Holding Company Number
NZ
Country of origin
802 Fergusson Drive
Upper Hutt New Zealand
Address
Directors

Irene Helen Dwight - Director

Appointment date: 25 Jul 2006

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 28 Oct 2022

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 18 Jan 2016


Ross James Dwight - Director

Appointment date: 25 Jul 2006

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 25 Jul 2006


Richard Michael Chilman - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 21 Jan 2014

Address: Whitemans Valley, Upper Hutt,

Address used since 25 Jul 2006

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