General information

Serious Fun Riverboarding Limited

Type: NZ Limited Company (Ltd)
9429038517860
New Zealand Business Number
667682
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
064099590
GST Number
R913985 - White Water Recreation Activities
Industry classification codes with description

Serious Fun Riverboarding Limited (issued a business number of 9429038517860) was incorporated on 17 Feb 1995. 8 addresess are in use by the company: 3 Wye Place, Fernhill, Queenstown, 9300 (type: physical, service). 8A Amber Close, Rd 1, Queenstown had been their physical address, up to 12 Feb 2021. Serious Fun Riverboarding Limited used other names, namely: Riversurfing Limited from 17 Feb 1995 to 27 Oct 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Harrison, Marcella (an individual) located at Fernhill, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Harrison, Neil (an individual) - located at Fernhill, Queenstown. "White water recreation activities" (business classification R913985) is the category the ABS issued to Serious Fun Riverboarding Limited. Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
Po Box 564, Queenstown, Queenstown, 9348 Postal 11 Feb 2020
3 Wye Place, Fernhill, Queenstown, 9300 Office & delivery 11 Feb 2020
3 Wye Place, Fernhill, Queenstown, 9300 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Feb 2021
3 Wye Place, Fernhill, Queenstown, 9300 Physical & service & registered 12 Feb 2021
Contact info
64 03 4425262
Phone (Phone)
accounts@riverboarding.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@riverboarding.co.nz
Email
www.riverboarding.co.nz
Website
Directors
Name and Address Role Period
Neil Harrison
Fernhill, Queenstown, 9300
Address used since 17 Dec 2014
Director 09 Mar 2005 - current
Andrew Christopher James Pedley
Sunshine Bay, Queenstown,
Address used since 12 Feb 2003
Director 17 Jan 2000 - 09 Mar 2005
Allison Imhoof
Queenstown,
Address used since 17 Feb 1995
Director 17 Feb 1995 - 17 Jan 2000
Addresses
Other active addresses
Type Used since
3 Wye Place, Fernhill, Queenstown, 9300 Physical & service & registered 12 Feb 2021
Principal place of activity
3 Wye Place , Fernhill , Queenstown , 9300
Previous address Type Period
8a Amber Close, Rd 1, Queenstown, 9371 Physical & registered 04 Nov 2015 - 12 Feb 2021
32 Veint Crescent, Queenstown, Queenstown, 9300 Physical 04 Mar 2015 - 04 Nov 2015
32 Veint Crescent, Queenstown, Queenstown, 9300 Registered 05 Jan 2015 - 04 Nov 2015
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 Physical 20 Sep 2010 - 04 Mar 2015
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 Registered 20 Sep 2010 - 05 Jan 2015
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 Registered & physical 12 Apr 2010 - 20 Sep 2010
Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Physical & registered 27 Feb 2002 - 12 Apr 2010
C/- Checketts Mckay, 31 Tarbert Street, Alexandra Physical 15 Jun 2001 - 15 Jun 2001
Mcculloch, 34 Camp Street, Queenstown Physical 15 Jun 2001 - 27 Feb 2002
C/- Checketts Mckay, 31 Tarbert Street, Alexandra Registered 15 Jun 2001 - 27 Feb 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harrison, Marcella
Individual
Fernhill
Queenstown
9300
22 Mar 2024 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Harrison, Neil
Individual
Fernhill
Queenstown
9300
20 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Harrison, Neil Munro
Individual
Fernhill
Queenstown
9300
10 Mar 2005 - 01 Sep 2016
Pedley, Andrew Christopher James
Individual
Sunshine Bay
Queenstown
17 Feb 1995 - 10 Mar 2005
Location
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