Hunua Adventures Limited
Type: NZ Limited Company (Ltd)Hunua Adventures Limited (issued a business number of 9429035341376) was started on 10 Jun 2004. 6 addresess are in use by the company: 2 Camwell Park, Rd 1, Rangiora, 7691 (type: registered, physical). 1204 Hunua Road, Rd 3, Papakura had been their registered address, up until 19 Feb 2021. Hunua Adventures Limited used other names, namely: Biophilia Limited from 11 Jul 2016 to 15 Jun 2018, Tauira Limited (27 Sep 2007 to 11 Jul 2016) and Teas and Tonics Limited (10 Jun 2004 - 27 Sep 2007). 8000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4000 shares (50% of shares), namely:
Furniss, Richard (an individual) located at Rd 1, Rangiora postcode 7691. When considering the second group, a total of 1 shareholder holds 50% of all shares (4000 shares); it includes
Furniss, Sharron (an individual) - located at Rd 1, Rangiora. "Tour guide service" (business classification N722040) is the category the ABS issued to Hunua Adventures Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1204 Hunua Road, Rd 3, Papakura 2583 | Other (Address For Share Register) | 23 Apr 2010 |
| Box 245, Drury, Drury, 2247 | Postal | 17 Mar 2020 |
| 1204 Hunua Road, Rd 3, Papakura, 2583 | Office & delivery | 17 Mar 2020 |
| 2 Camwell Park, Rd 1, Rangiora, 7691 | Registered & physical & service | 19 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Furniss
Rd 1, Rangiora, 7691
Address used since 11 Feb 2021
Rd 3, Papakura, 2583
Address used since 01 Mar 2016 |
Director | 10 Jun 2004 - current |
|
Sharron Furniss
Rd 1, Rangiora, 7691
Address used since 11 Feb 2021
Rd 3, Papakura, 2583
Address used since 01 Mar 2016 |
Director | 01 Oct 2007 - current |
|
Adam Furniss
Bucklands Beach, Auckland, New Zealand,
Address used since 10 Jun 2004 |
Director | 10 Jun 2004 - 01 Oct 2007 |
|
Jason Walker
Remuera, Auckland, New Zealand,
Address used since 10 Jun 2004 |
Director | 10 Jun 2004 - 21 Jul 2004 |
|
Loren Walker
Remuera, Auckland, New Zealand,
Address used since 10 Jun 2004 |
Director | 10 Jun 2004 - 21 Jul 2004 |
| Type | Used since | |
|---|---|---|
| 2 Camwell Park, Rd 1, Rangiora, 7691 | Registered & physical & service | 19 Feb 2021 |
| 1204 Hunua Road , Rd 3 , Papakura , 2583 |
| Previous address | Type | Period |
|---|---|---|
| 1204 Hunua Road, Rd 3, Papakura, 2583 | Registered & physical | 30 Apr 2010 - 19 Feb 2021 |
| 1104 Hunua Rd, R.d.3, Papakura, Auckland | Registered & physical | 23 Feb 2007 - 30 Apr 2010 |
| 22a Eastern Beach Rd, Aucklands Beach, Auckland, New Zealand | Physical | 10 Jun 2004 - 23 Feb 2007 |
| 22a Eastern Beach Rd, Bucklands Beach, Auckland, New Zealand | Registered | 10 Jun 2004 - 23 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Richard Individual |
Rd 1 Rangiora 7691 |
10 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Sharron Individual |
Rd 1 Rangiora 7691 |
08 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Loren Individual |
Remuera Auckland, New Zealand |
10 Jun 2004 - 27 Jun 2010 |
|
Furniss, Adam Individual |
Bucklands Beach Auckland, New Zealand |
10 Jun 2004 - 27 Jun 2010 |
|
Walker, Jason Individual |
Remuera Auckland, New Zealand |
10 Jun 2004 - 27 Jun 2010 |
 |
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|
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|
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|
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