General information
New Adventures Limited
Type: NZ Limited Company (Ltd)9429041726242
New Zealand Business Number
5690248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116744899
GST Number
Q871010 - Child Care Service
Industry classification codes with description
New Adventures Limited (issued an NZ business identifier of 9429041726242) was started on 30 Apr 2015. 5 addresess are in use by the company: 13 Horsefields Drive, Flat Bush, Auckland, 2019 (type: physical, registered). 34 Gracechurch Drive, Flat Bush, Auckland had been their registered address, until 28 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcgill, Taraneh (a director) located at Flat Bush, Auckland postcode 2016. "Child care service" (ANZSIC Q871010) is the classification the ABS issued New Adventures Limited. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Horsefields Drive, Flat Bush, Auckland, 2019 | Postal & office & delivery | 20 Aug 2019 |
| 13 Horsefields Drive, Flat Bush, Auckland, 2019 | Physical & registered & service | 28 Aug 2019 |
Contact info
64 21 0790291
Phone (Phone)
taraneh.mcgill@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
taraneh.mcgill@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taraneh Mcgill
Flat Bush, Auckland, 2016
Address used since 17 Oct 2017
East Tamaki Heights, Auckland, 2016
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Anthony Mcgill
East Tamaki Heights, Auckland, 2016
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 17 Oct 2017 |
Addresses
Principal place of activity
| 13 Horsefields Drive , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 34 Gracechurch Drive, Flat Bush, Auckland, 2016 | Registered & physical | 24 Nov 2017 - 28 Aug 2019 |
| 28 Carousel Crescent, East Tamaki Heights, Auckland, 2016 | Physical & registered | 30 Apr 2015 - 24 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, Taraneh Director |
Flat Bush Auckland 2016 |
30 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Mcgill Director |
East Tamaki Heights Auckland 2016 |
30 Apr 2015 - 17 Oct 2017 |
|
Mcgill, Anthony Individual |
East Tamaki Heights Auckland 2016 |
30 Apr 2015 - 17 Oct 2017 |
Location
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