General information
Adventure Drift Trikes Limited
Type: NZ Limited Company (Ltd)9429030729414
New Zealand Business Number
3763576
Company Number
Registered
Company Status
Adventure Drift Trikes Limited (issued an NZ business identifier of 9429030729414) was started on 17 Apr 2012. 2 addresses are currently in use by the company: 52C Stonedon Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 3,148-150 Cuba Street, Te Aro, Wellington had been their physical address, up until 17 Aug 2021. Adventure Drift Trikes Limited used other aliases, namely: Xiphias (N02) Limited from 28 Mar 2012 to 03 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Willis, Mark Richard (a director) located at Bucklands Beach, Auckland postcode 2012. Our data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52c Stonedon Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 17 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Willis
Bucklands Beach, Auckland, 2012
Address used since 17 Apr 2012 |
Director | 17 Apr 2012 - current |
|
Craig Holley
Glendowie, Auckland, 1071
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 10 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3,148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 01 Nov 2017 - 17 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 17 Jun 2015 - 01 Nov 2017 |
| Suite1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 07 Jul 2014 - 17 Jun 2015 |
| Suite1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 15 Jul 2013 - 17 Jun 2015 |
| 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Physical | 17 Apr 2012 - 07 Jul 2014 |
| 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered | 17 Apr 2012 - 15 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Mark Richard Director |
Bucklands Beach Auckland 2012 |
17 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holley, Craig Individual |
Glendowie Auckland 1071 |
11 Jan 2018 - 04 Nov 2024 |
Location
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Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |
|
Mcindoe Urban Limited Level 1, 79 Taranaki Street |