General information

Overseas Adventurer Limited

Type: NZ Limited Company (Ltd)
9429040516646
New Zealand Business Number
90407
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722050 - Tour Retailing Service
Industry classification codes with description

Overseas Adventurer Limited (issued a business number of 9429040516646) was launched on 08 Mar 1974. 5 addresess are in use by the company: 28 Tizard Road, Birkenhead, Auckland, 0626 (type: postal, delivery). Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 15 Oct 2010. Overseas Adventurer Limited used more names, namely: A A & V M Gamble Limited from 08 Mar 1974 to 11 Oct 1996. 8000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Stevenson, Mark Kevin (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Stevenson, Jacqueline Maree (an individual) - located at Birkenhead, Auckland. Moving on to the next group of shareholders, share allocation (7998 shares, 99.98%) belongs to 2 entities, namely:
Stevenson, Mark Kevin, located at Birkenhead, Auckland (an individual),
Stevenson, Jacqueline Maree, located at Birkenhead, Auckland (an individual). "Tour retailing service" (business classification N722050) is the classification the ABS issued to Overseas Adventurer Limited. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
28 Tizard Road, Birkenhead, Auckland, 0626 Physical & registered & service 15 Oct 2010
28 Tizard Road, Birkenhead, Auckland, 0626 Postal & delivery & office 09 Apr 2019
Contact info
64 9 275821018
Phone (Phone)
markjaci@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
studio@graphicdetail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
studio@graphicdetail.co.nz
Email
www.graphicdetail.co.nz
Website
Directors
Name and Address Role Period
Jacqueline Maree Stevenson
Birkenhead, Auckland, 0626
Address used since 06 Apr 2024
Birkenhead, North Shore City, 0626
Address used since 03 May 2021
Birkenhead, Auckland, 0626
Address used since 04 Apr 2018
Birkenhead, North Shore City, 0626
Address used since 18 Apr 2016
Director 01 Oct 1996 - current
Mark Kevin Stevenson
Birkenhead, North Shore City, 0626
Address used since 16 Apr 2010
Director 01 Oct 1996 - current
Valerie Mabel Gamble
Cable Bay, Rd 3, Kaitaia,
Address used since 09 May 1989
Director 09 May 1989 - 01 Oct 1996
Allan Arthur Gamble
Cable Bay, Rd 3, Kaitaia,
Address used since 09 May 1989
Director 09 May 1989 - 01 Oct 1996
Addresses
Principal place of activity
28 Tizard Road , Birkenhead , Auckland , 0626
Previous address Type Period
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Registered 31 Aug 2001 - 15 Oct 2010
Same As Registered Office Address Physical 31 Aug 2001 - 15 Oct 2010
165 Mokoia Road, Birkenhead, North Shore Registered & physical 31 Aug 2001 - 31 Aug 2001
8 Waipa St, Birkenhead, Auckland Physical 11 Jan 2001 - 31 Aug 2001
8 Waipa Street, Birkenhead, Auckland Registered 11 Jan 2001 - 31 Aug 2001
13c Seaview Road, Cable Bay, R D 3, Kaitaia Registered 01 Nov 1996 - 11 Jan 2001
Financial Data
Financial info
8000
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stevenson, Mark Kevin
Individual
Birkenhead
Auckland
0626
08 Mar 1974 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stevenson, Jacqueline Maree
Individual
Birkenhead
Auckland
0626
08 Mar 1974 - current
Shares Allocation #3 Number of Shares: 7998
Shareholder Name Address Period
Stevenson, Mark Kevin
Individual
Birkenhead
Auckland
0626
08 Mar 1974 - current
Stevenson, Jacqueline Maree
Individual
Birkenhead
Auckland
0626
08 Mar 1974 - current

Historic shareholders

Shareholder Name Address Period
Agmen-smith, Miles
Individual
Birkenhead Point
Auckland
08 Mar 1974 - 02 Apr 2015
Location
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