Adventure Cruising Company Limited was launched on 08 Mar 1984 and issued an NZ business number of 9429039964205. This registered LTD company has been supervised by 2 directors: Michael Pigneguy - an active director whose contract started on 28 Feb 1986,
Derelys Joan Pigneguy - an active director whose contract started on 28 Feb 1986.
According to BizDb's database (updated on 27 Mar 2024), this company uses 1 address: 25 Walbrook Road, Manly, Whangaparaoa, 0930 (types include: physical, registered).
Up to 01 Jul 2016, Adventure Cruising Company Limited had been using 203 Manuka Road, Glenfield, Auckland 1310 as their registered address.
BizDb found old names for this company: from 08 Mar 1984 to 18 Dec 1989 they were called Aotea Shipping Company Limited.
A total of 135000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 67500 shares are held by 1 entity, namely:
Pigneguy, Derelys Joan (an individual) located at Manly, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 67500 shares) and includes
Pigneguy, Michael - located at Manly, Whangaparaoa.
Previous addresses
Address: 203 Manuka Road, Glenfield, Auckland 1310 New Zealand
Registered & physical address used from 14 Apr 2005 to 01 Jul 2016
Address: Same As Registered Office
Physical address used from 19 Feb 1999 to 14 Apr 2005
Address: 8 Telford Ave, Balmoral, Auckland
Registered address used from 19 Feb 1999 to 14 Apr 2005
Address: 8 Telford Ave, Balmoral, Auckland
Physical address used from 19 Feb 1999 to 19 Feb 1999
Address: 63a Picton Street, Rices Mall, Howick, Auckland
Registered address used from 15 Jul 1995 to 19 Feb 1999
Address: Shed 102 Kings Wharf, Auckland 1
Registered address used from 01 Oct 1992 to 15 Jul 1995
Basic Financial info
Total number of Shares: 135000
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67500 | |||
Individual | Pigneguy, Derelys Joan |
Manly Whangaparaoa 0930 New Zealand |
08 Mar 1984 - |
Shares Allocation #2 Number of Shares: 67500 | |||
Individual | Pigneguy, Michael |
Manly Whangaparaoa 0930 New Zealand |
08 Mar 1984 - |
Michael Pigneguy - Director
Appointment date: 28 Feb 1986
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 22 Jun 2016
Derelys Joan Pigneguy - Director
Appointment date: 28 Feb 1986
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 22 Jun 2016
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