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Serious Fun Riverboarding Limited

Type: NZ Limited Company (Ltd)
9429038517860
NZBN
667682
Company Number
Registered
Company Status
064099590
GST Number
No Abn Number
Australian Business Number
R913985
Industry classification code
White Water Recreation Activities
Industry classification description
Current address
Po Box 564
Queenstown
Queenstown 9348
New Zealand
Postal address used since 11 Feb 2020
3 Wye Place
Fernhill
Queenstown 9300
New Zealand
Office & delivery address used since 11 Feb 2020
3 Wye Place
Fernhill
Queenstown 9300
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Feb 2021

Serious Fun Riverboarding Limited, a registered company, was started on 17 Feb 1995. 9429038517860 is the NZBN it was issued. "White water recreation activities" (business classification R913985) is how the company has been classified. The company has been run by 3 directors: Neil Harrison - an active director whose contract began on 09 Mar 2005,
Andrew Christopher James Pedley - an inactive director whose contract began on 17 Jan 2000 and was terminated on 09 Mar 2005,
Allison Imhoof - an inactive director whose contract began on 17 Feb 1995 and was terminated on 17 Jan 2000.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 3 Wye Place, Fernhill, Queenstown, 9300 (physical address),
3 Wye Place, Fernhill, Queenstown, 9300 (service address),
3 Wye Place, Fernhill, Queenstown, 9300 (registered address),
3 Wye Place, Fernhill, Queenstown, 9300 (other address) among others.
Serious Fun Riverboarding Limited had been using 8A Amber Close, Rd 1, Queenstown as their physical address until 12 Feb 2021.
Former names used by this company, as we established at BizDb, included: from 17 Feb 1995 to 27 Oct 2015 they were named Riversurfing Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 3 Wye Place, Fernhill, Queenstown, 9300 New Zealand

Physical & service & registered address used from 12 Feb 2021

Principal place of activity

3 Wye Place, Fernhill, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 8a Amber Close, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 04 Nov 2015 to 12 Feb 2021

Address #2: 32 Veint Crescent, Queenstown, Queenstown, 9300 New Zealand

Physical address used from 04 Mar 2015 to 04 Nov 2015

Address #3: 32 Veint Crescent, Queenstown, Queenstown, 9300 New Zealand

Registered address used from 05 Jan 2015 to 04 Nov 2015

Address #4: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Physical address used from 20 Sep 2010 to 04 Mar 2015

Address #5: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered address used from 20 Sep 2010 to 05 Jan 2015

Address #6: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Registered & physical address used from 12 Apr 2010 to 20 Sep 2010

Address #7: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Physical & registered address used from 27 Feb 2002 to 12 Apr 2010

Address #8: C/- Checketts Mckay, 31 Tarbert Street, Alexandra

Physical address used from 15 Jun 2001 to 15 Jun 2001

Address #9: Mcculloch, 34 Camp Street, Queenstown

Physical address used from 15 Jun 2001 to 27 Feb 2002

Address #10: C/- Checketts Mckay, 31 Tarbert Street, Alexandra

Registered address used from 15 Jun 2001 to 27 Feb 2002

Contact info
64 03 4425262
11 Feb 2020 Phone
accounts@riverboarding.co.nz
11 Feb 2020 nzbn-reserved-invoice-email-address-purpose
accounts@riverboarding.co.nz
20 Feb 2019 Email
www.riverboarding.co.nz
20 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harrison, Marcella Fernhill
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Harrison, Neil Fernhill
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Neil Munro Fernhill
Queenstown
9300
New Zealand
Individual Pedley, Andrew Christopher James Sunshine Bay
Queenstown
Directors

Neil Harrison - Director

Appointment date: 09 Mar 2005

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 17 Dec 2014


Andrew Christopher James Pedley - Director (Inactive)

Appointment date: 17 Jan 2000

Termination date: 09 Mar 2005

Address: Sunshine Bay, Queenstown,

Address used since 12 Feb 2003


Allison Imhoof - Director (Inactive)

Appointment date: 17 Feb 1995

Termination date: 17 Jan 2000

Address: Queenstown,

Address used since 17 Feb 1995

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