Adventure Rental Vehicles (1988) Limited (issued a New Zealand Business Number of 9429039429940) was started on 01 Jul 1988. 2 addresses are in use by the company: 20A Bracken Avenue, Takapuna, Auckland, 0622 (type: physical, service). 11 Lincoln Tai Tapu Road, Tai Tapu had been their physical address, until 11 Aug 2020. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Boberg, Mark Eusen (an individual) located at Takapuna, North Shore City postcode 0622. The Businesscheck data was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
11 Lincoln Tai Tapu Road, Tai Tapu, 7672 | Registered | 20 Jul 2020 |
20a Bracken Avenue, Takapuna, Auckland, 0622 | Physical & service | 11 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Mark Eusen Boberg
Takapuna, North Shore City, 0622
Address used since 23 Oct 2010 |
Director | 26 Oct 1990 - current |
Stephen Tietjens
Meadowbank, Auckland,
Address used since 08 Aug 1996 |
Director | 08 Aug 1996 - 06 Jul 2005 |
Patricia Diane Boberg
Takapuna, Auckland,
Address used since 26 Oct 1990 |
Director | 26 Oct 1990 - 08 Aug 1996 |
Previous address | Type | Period |
---|---|---|
11 Lincoln Tai Tapu Road, Tai Tapu, 7672 | Physical | 20 Jul 2020 - 11 Aug 2020 |
12 Pierce Road, Milford, Auckland, 0620 | Physical & registered | 06 Aug 2018 - 20 Jul 2020 |
12a Pierce Road, Milford, Auckland, 0620 | Physical & registered | 30 Nov 2016 - 06 Aug 2018 |
2 Beach Road, Otahuhu | Physical & registered | 02 Nov 2005 - 30 Nov 2016 |
142 Robertson Road, Mangere, Auckland | Physical & registered | 30 Jun 1997 - 02 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Boberg, Mark Eusen Individual |
Takapuna North Shore City 0622 |
01 Jul 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Nelson, Toni Aldyth Individual |
Freemans Bay Auckland |
01 Jul 1988 - 22 Oct 2008 |
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