General information
Aberdeen Adventures Limited
Type: NZ Limited Company (Ltd)9429036691326
New Zealand Business Number
1176609
Company Number
Registered
Company Status
Aberdeen Adventures Limited (issued a business number of 9429036691326) was launched on 30 Nov 2001. 5 addresess are currently in use by the company: Unit 1, 19 Edwin Street, Auckland, 1024 (type: postal, office). Level 1 19 Auburn Street, Auckland had been their registered address, up until 27 Oct 2020. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 29700 shares (99 per cent of shares), namely:
Reid, Desmond John (an individual) located at Ruakaka postcode 0116. In the second group, a total of 1 shareholder holds 1 per cent of all shares (300 shares); it includes
Reid, Desmond John (an individual) - located at Ruakaka. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 19 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 27 Oct 2020 |
| Unit 1, 19 Edwin Street, Auckland, 1024 | Postal & office & delivery | 01 Oct 2021 |
Contact info
64 02757 00600
Phone (Phone)
64 02213 94268
Phone (Director)
woodcraftbydesign@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Ross Simpson
Mount Eden, Auckland, 1024
Address used since 01 Oct 2021
Auckland, 1023
Address used since 10 Nov 2019
Mt Eden, Auckland, 1349
Address used since 01 Sep 2015
1021 Dominion Road, Mt Roskill, Auckland,
Address used since 01 Sep 2015 |
Director | 30 Nov 2001 - current |
|
Desmond John Reid
Epsom, Auckland, 1023
Address used since 11 Aug 2014 |
Director | 11 Aug 2014 - current |
Addresses
Principal place of activity
| Unit 1, 19 Edwin Street , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 19 Auburn Street, Auckland, 1023 | Registered & physical | 18 Nov 2019 - 27 Oct 2020 |
| 1021 Dominion Road, Mt Roskill, Auckland | Registered & physical | 22 Nov 2018 - 18 Nov 2019 |
| Gr Simpson, C/- Simpson Dowsett Meggitt, 2 Enfield Street, Mt Eden, 1349 | Registered & physical | 09 Sep 2015 - 22 Nov 2018 |
| Gr Simpson, C/- Simpson Dowsett Mackie, 1280 Dominion Rd, Mt Roskill | Physical & registered | 18 Feb 2004 - 09 Sep 2015 |
| Gr Simpson, C/- Skeates Simpson Dowsett, 1280 Dominion Rd, Mt Roskill | Physical & registered | 30 Nov 2001 - 18 Feb 2004 |
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29700
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Desmond John Individual |
Ruakaka 0116 |
30 Jul 2013 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Desmond John Individual |
Ruakaka 0116 |
30 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sl Trustee Services Limited Shareholder NZBN: 9429046377210 Company Number: 6465413 Entity |
Hillsborough Auckland 1042 |
13 May 2022 - 20 Feb 2024 |
|
Simpson, Graham Ross Individual |
1021 Dominion Road, Mt Roskill Auckland |
12 Aug 2005 - 20 Feb 2024 |
|
Simpson, Graham Ross Individual |
Mt Eden Auckland 1349 |
12 Aug 2005 - 20 Feb 2024 |
|
Simpson, Graham Ross Individual |
Mt Eden Auckland 1349 |
12 Aug 2005 - 20 Feb 2024 |
|
Simpson, Graham Ross Individual |
1/19 Edwin Street, Mt Eden Auckland 1024 |
12 Aug 2005 - 20 Feb 2024 |
|
Simpson, Graham Ross Individual |
1/19 Edwin Street, Mt Eden Auckland 1024 |
12 Aug 2005 - 20 Feb 2024 |
|
Simpson, Alexandra Joan Individual |
Mt Roskill |
12 Aug 2005 - 20 Feb 2024 |
|
Simpson, Alexandra Joan Individual |
Mt Roskill |
12 Aug 2005 - 20 Feb 2024 |
|
Simpson, Alexandra Joan Individual |
Mt Roskill |
12 Aug 2005 - 20 Feb 2024 |
|
Simpson, Alexandra Joan Individual |
Mt Roskill Auckland 1042 |
12 Aug 2005 - 20 Feb 2024 |
|
Simpson, Alexandra Joan Individual |
Mt Roskill Auckland 1042 |
12 Aug 2005 - 20 Feb 2024 |
|
Skeates, Graeme Hayward Individual |
1280 Dominion Rd Mt Roskill |
11 Feb 2004 - 27 Jun 2010 |
|
Simpson, Alexandra Joan Individual |
1280 Dominion Rd Mt Roskill |
11 Feb 2004 - 27 Jun 2010 |
|
Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 Entity |
2 Enfield Street Mt Eden, Auckland 1024 |
12 Aug 2005 - 13 May 2022 |
|
Simpson, Graham Ross Individual |
Mt Roskill |
30 Nov 2001 - 12 Aug 2005 |
|
Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 Entity |
2 Enfield Street Mt Eden, Auckland 1024 |
12 Aug 2005 - 13 May 2022 |
|
Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 Entity |
2 Enfield Street Mt Eden, Auckland 1024 |
12 Aug 2005 - 13 May 2022 |
Location
Companies nearby
 |
Ssd Trustee Company Limited Simpson Dowsett Meggitt |
|
St Christopher's Trust Skeates Simpson Dowsett |
|
Gospel Partnership Fund Simpson Dowsett Mackie |
|
Sdm Trustee Company (2013) Limited 2 Enfield Street |
|
Sdm Trustee Company (2012) Limited 2 Enfield Street |
|
Sdm Trustee Company (2011) Limited 2 Enfield |