Unbelievable Adventures Limited (New Zealand Business Number 9429037286439) was launched on 26 Apr 2000. 2 addresses are currently in use by the company: 22 Taurarua Terrace, Parnell, Auckland, 1052 (type: physical, service). 2/79 Shelley Bay Road, St Marys Bay, Auckland had been their physical address, up until 27 Nov 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Billens, Marie-Ann (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Alexander, Michael John (an individual) - located at Parnell, Auckland. Our data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 12 Sep 2011 |
22 Taurarua Terrace, Parnell, Auckland, 1052 | Physical & service | 27 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Michael John Alexander
Parnell, Auckland, 1052
Address used since 19 Nov 2014 |
Director | 26 Apr 2000 - current |
Josephine Mary King
Wadestown, Wellington,
Address used since 26 Apr 2000 |
Director | 26 Apr 2000 - 28 May 2002 |
Previous address | Type | Period |
---|---|---|
2/79 Shelley Bay Road, St Marys Bay, Auckland | Physical | 12 Jan 2005 - 27 Nov 2014 |
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 12 Jan 2005 - 12 Sep 2011 |
Suite 406, Level 4, North City Shopping Centre, Titahi Bay Road, Porirua | Registered & physical | 03 Nov 2003 - 12 Jan 2005 |
Suite 4a Level 4, North City Plaza, Titahi Bay Road, Porirua | Registered & physical | 26 Apr 2000 - 03 Nov 2003 |
Shareholder Name | Address | Period |
---|---|---|
Billens, Marie-ann Individual |
Parnell Auckland 1052 |
15 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, Michael John Individual |
Parnell Auckland 1052 |
15 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, Michael John Individual |
St Marys Bay Auckland |
26 Apr 2000 - 07 Jan 2005 |
Miller, Roger Holmes Individual |
Wadestown Wellington |
26 Apr 2000 - 07 Jan 2005 |
King, Josephine Mary Individual |
Wadestown Wellington |
28 Nov 2003 - 28 Nov 2003 |
90 Percent Limited 22 Taurarua Terrace |
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Rg Douglas Limited 18 Taurarua Terrace |
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Taurarua Trust Limited 18 Taurarua Terrace |
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Mpjr Orthopaedics Limited 4 Canterbury Place |
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Boyer Imaging Limited 4 Canterbury Place |
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The Reggio Foundation Charitable Trust 4 Canterbury Place |