General information
Hobson Bay Boat Share Limited
Type: NZ Limited Company (Ltd)9429032576313
New Zealand Business Number
2169666
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Hobson Bay Boat Share Limited (NZBN 9429032576313) was started on 09 Sep 2008. 10 addresess are in use by the company: 16 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: other, records). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Kohi Nominees Limited (an entity) located at St Heliers, Auckland postcode 1071. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Hobson Bay Boat Share Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 09 Sep 2008 |
| C/-gellert Ivanson, Po Box 25 239, St Heliers, Auckland 1740, 1740 | Postal & invoice | 28 Jun 2019 |
| Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland, 1071 | Delivery & office | 28 Jun 2019 |
| 16 St Heliers Bay Road, St Heliers, Auckland, 1071 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 28 Jun 2019 |
Contact info
64 027 4950320
Phone (Phone)
tony.ivanson@gellertivanson.co.nz
Email
info@hobsonbayboatshare.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Windsor Worth
Mount Eden, Auckland, 1024
Address used since 20 Sep 2015 |
Director | 20 Sep 2015 - current |
|
Jeroen Jacob Went
Remuera, Auckland, 1050
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
|
James Lewis Peterson
Point Chevalier, Auckland, 1022
Address used since 09 Nov 2022 |
Director | 09 Nov 2022 - current |
|
Andrew Paul Casey
Waterview, Auckland, 1026
Address used since 09 Nov 2022 |
Director | 09 Nov 2022 - current |
|
Nicholas Jon Ferguson
Waterview, Auckland, 1026
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Kevin Thomas Burke
Takapuna, Auckland, 0622
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Neil William Lawson
Parnell, Auckland, 1052
Address used since 01 Apr 2022
Whangaparaoa, Auckland, 0932
Address used since 06 Jul 2022
Parnell, Auckland, 1052
Address used since 29 Jun 2016 |
Director | 09 Sep 2008 - 07 Dec 2023 |
|
Craig Richard Champness
Auckland, 2016
Address used since 02 Jun 2023
Flat Bush, Auckland, 2016
Address used since 06 Jul 2022
Flat Bush, Manukau, 2016
Address used since 29 Jun 2016 |
Director | 04 May 2010 - 30 Sep 2023 |
|
Warren John Kitchin
Snells Beach, Snells Beach, 0920
Address used since 09 Sep 2008
Epsom, Auckland 1051, 1023
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - 31 Mar 2022 |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 16 Jul 2015 |
Director | 09 Sep 2008 - 09 Aug 2021 |
|
Timothy Arlott
Ellerslie, Auckland, 1051
Address used since 06 Jun 2012 |
Director | 06 Jun 2012 - 23 Oct 2015 |
|
Lynton Scott Oliver
Remuera, Auckland 1050,
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - 22 Jun 2012 |
|
Stephen Mark White
St Heliers, Auckland 1071,
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - 04 May 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 St Heliers Bay Road, St Heliers, Auckland, 1071 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 28 Jun 2019 |
Principal place of activity
| Level 1, 16-20 St Heliers Bay Road , St Heliers , Auckland , 1071 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohi Nominees Limited Shareholder NZBN: 9429039134455 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
09 Sep 2008 - current |
Location
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|
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|
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|
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|
Ancona Properties Limited Suite 11, Level 1, 8 Turua Street |
|
Ancona Mg Limited Suite 11, Level 1, 8 Turua Street |
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