Offroad Addiction Limited
Type: NZ Limited Company (Ltd)Offroad Addiction Limited (issued a business number of 9429041879016) was launched on 03 Aug 2015. 5 addresess are in use by the company: 25A Hull Road, Rd 1, Waitoki, 0871 (type: registered, physical). 183 Sandspit Road, Rd 2, Warkworth had been their registered address, up to 16 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Noakes, Shae (a director) located at Rd 1, Waitoki postcode 0871. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thompson, Caleb (a director) - located at Rd 1, Waitoki. "Film and video production" (business classification J551110) is the classification the ABS issued Offroad Addiction Limited. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25a Hull Road, Rd 1, Waitoki, 0871 | Delivery & postal & office | 08 Dec 2019 |
| 25a Hull Road, Rd 1, Waitoki, 0871 | Registered & physical & service | 16 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shae Thompson
Rd 1, Waitoki, 0871
Address used since 08 Dec 2019
Rd 3, Kaukapakapa, 0873
Address used since 03 Aug 2015
Rd 2, Warkworth, 0982
Address used since 11 Sep 2017 |
Director | 03 Aug 2015 - current |
|
Shae Noakes
Rd 2, Warkworth, 0982
Address used since 11 Sep 2017 |
Director | 03 Aug 2015 - current |
|
Caleb Thompson
Rd 1, Waitoki, 0871
Address used since 08 Dec 2019
Rd 3, Kaukapakapa, 0873
Address used since 03 Aug 2015
Rd 2, Warkworth, 0982
Address used since 11 Sep 2017 |
Director | 03 Aug 2015 - current |
|
Paul Hand
Snells Beach, Snells Beach, 0920
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 26 Sep 2018 |
|
Andrew Gibson
Remuera, Auckland, 1050
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 14 Jun 2016 |
| 25a Hull Road , Rd 1 , Waitoki , 0871 |
| Previous address | Type | Period |
|---|---|---|
| 183 Sandspit Road, Rd 2, Warkworth, 0982 | Registered & physical | 19 Sep 2017 - 16 Dec 2019 |
| 1108 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 | Registered & physical | 03 Aug 2015 - 19 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noakes, Shae Director |
Rd 1 Waitoki 0871 |
03 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Caleb Director |
Rd 1 Waitoki 0871 |
03 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Andrew Individual |
Remuera Auckland 1050 |
03 Aug 2015 - 15 Jun 2016 |
|
Hand, Paul Individual |
Snells Beach Snells Beach 0920 |
03 Aug 2015 - 11 May 2019 |
|
Andrew Gibson Director |
Remuera Auckland 1050 |
03 Aug 2015 - 15 Jun 2016 |
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