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General information

Adventure H.q. Limited

Type: NZ Limited Company (Ltd)
9429036689149
New Zealand Business Number
1177010
Company Number
Registered
Company Status

Adventure H.q. Limited (issued a business number of 9429036689149) was registered on 04 Dec 2001. 4 addresses are in use by the company: Waikuku Road, Waimate North, 0472 (type: registered, service). 111 Yorke Road, Haruru Falls, Bay Of Islands had been their registered address, up until 04 Jan 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Honey, Darryl Lewis (an individual) located at Waimate North postcode 0472. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Honey, Shelley Anne (an individual) - located at Waimate North. The Businesscheck database was updated on 10 Jun 2025.

Current address Type Used since
2 Goffe Drive, Haruru Falls, Paihia Registered & physical & service 04 Jan 2006
Waikuku Road, Waimate North, 0472 Registered & service 14 May 2024
Last updated:
Directors
Name and Address Role Period
Shelley Anne Honey
Waimate North, 0472
Address used since 06 May 2024
Haruru, Haruru, 0204
Address used since 05 Nov 2018
Haruru Falls, Bay Of Islands, 0204
Address used since 04 Nov 2015
Director 07 Dec 2001 - current
Darryl Lewis Honey
Waimate North, 0472
Address used since 06 May 2024
Haruru, Haruru, 0204
Address used since 05 Nov 2018
Haruru Falls, Bay Of Islands, 0204
Address used since 04 Nov 2015
Director 07 Dec 2001 - current
Graeme William Halse
Manurewa,
Address used since 04 Dec 2001
Director 04 Dec 2001 - 07 Dec 2001
Addresses
Previous address Type Period
111 Yorke Road, Haruru Falls, Bay Of Islands Registered & physical 17 Jan 2005 - 04 Jan 2006
145 Manukau Road, Epsom Registered 19 Dec 2001 - 17 Jan 2005
145 Manukau Road, Epsom Physical 19 Dec 2001 - 19 Dec 2001
2 Goffe Drive, Haruru Falls, Paihia Physical 19 Dec 2001 - 17 Jan 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Honey, Darryl Lewis
Individual 		Waimate North
0472 		12 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Honey, Shelley Anne
Individual 		Waimate North
0472 		19 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Halse, Graeme William
Individual 		Manurewa
 04 Dec 2001 - 19 Jan 2005
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