Hobsonville Marina Limited
Type: NZ Limited Company (Ltd)Hobsonville Marina Limited (issued an NZ business number of 9429030488335) was incorporated on 04 Oct 2012. 3 addresses are in use by the company: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (type: registered, physical). 21 Sir Peter Blake Parade, Bayswater, Auckland had been their physical address, up until 31 Jul 2014. Hobsonville Marina Limited used other aliases, namely: West Harbour Marine Limited from 26 Apr 2013 to 17 Jan 2014, Auckland Shopping Centres Limited (04 Oct 2012 to 26 Apr 2013). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Hobsonville Marina Limited. The Businesscheck information was updated on 09 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Clearwater Cove, West Harbour, Auckland, 0618 | Registered & physical & service | 31 Jul 2014 |
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Registered | 09 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 04 Oct 2012 |
Director | 04 Oct 2012 - current |
|
David Noel Hollingsworth
Hobsonville, Auckland, 0618
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical & registered | 04 Oct 2012 - 31 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Infrastructure Limited Shareholder NZBN: 9429050460960 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
21 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Limitless Trustee Company Limited Shareholder NZBN: 9429030670440 Company Number: 3820236 Entity |
Bayswater Auckland Null 0622 |
26 Apr 2013 - 21 Dec 2022 |
|
Herbert, Simon Edwin Director |
Bayswater Auckland 0622 |
04 Oct 2012 - 26 Apr 2013 |
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Corporate Consulting NZ Limited Shop 10, 18 Clearwater Cove |
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Hobsonville Marine Services Limited 18 Clearwater Cove |
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Dredging New Zealand Limited 18 Clearwater Cove |
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Data Centre Limited 18 Clearwater Cove |
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Sopwith Holdings Limited Shop 10, 18 Clearwater Cove |
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Gk Accounting Xero Limited Shop 10, 18 Clearwater Cove |
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Mani Investments Limited 14 Courtneys |
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Hobsonville Prospects Limited 33 Whiting Grove |
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Nicepac Properties Limited 1 Hendrika Court |
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Star Light Property Limited 315 Hobsonville Road |
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Legent Holdings Limited 1 Westpark Drive |
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Regal Strategic Limited 167 Luckens Road |