Glass Bottom Boat Limited
Type: NZ Limited Company (Ltd)Glass Bottom Boat Limited (issued a business number of 9429030088726) was started on 23 Aug 2013. 4 addresses are currently in use by the company: 7 Rosella Place, Murrays Bay, Auckland, 0630 (type: registered, service). 207 Pakiri Road, Leigh, Warkworth had been their registered address, until 30 Aug 2019. Glass Bottom Boat Limited used more aliases, namely: Poppy Grace Enterprises Limited from 22 Aug 2013 to 23 Oct 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Fawkes, Simon Carrick (a director) located at Murrays Bay, Auckland postcode 0630. "Dive boat tour" (ANZSIC R913930) is the classification the ABS issued to Glass Bottom Boat Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 30 Aug 2019 |
| 7 Rosella Place, Murrays Bay, Auckland, 0630 | Registered & service | 19 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Carrick Fawkes
Murrays Bay, Auckland, 0630
Address used since 09 Jul 2019 |
Director | 09 Jul 2019 - current |
|
Scott Ivan Pennington
Leigh, 0985
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 10 Jul 2019 |
|
Adrienne Bent
Leigh, 0985
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 20 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 207 Pakiri Road, Leigh, Warkworth, 0985 | Registered & physical | 27 Mar 2017 - 30 Aug 2019 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 02 Apr 2015 - 27 Mar 2017 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 23 Aug 2013 - 02 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawkes, Simon Carrick Director |
Murrays Bay Auckland 0630 |
18 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bent, Adrienne Individual |
Leigh 0985 |
23 Aug 2013 - 28 Oct 2014 |
|
Pennington, Scott Ivan Individual |
Leigh 0985 |
23 Aug 2013 - 18 Dec 2019 |
|
Adrienne Bent Director |
Leigh 0985 |
23 Aug 2013 - 28 Oct 2014 |
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