General information
Reel Passion Marine Limited
Type: NZ Limited Company (Ltd)9429034459096
New Zealand Business Number
1719539
Company Number
Registered
Company Status
Reel Passion Marine Limited (NZBN 9429034459096) was registered on 08 Nov 2005. 2 addresses are currently in use by the company: 14 Rishworth Avenue, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). 17 Brixton Road, Manly, Whangaparaoa had been their registered address, until 29 Sep 2023. Reel Passion Marine Limited used more names, namely: Reel Passion Charters Limited from 08 Nov 2005 to 11 Sep 2015. 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:
Hoare, Mark Andrew (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Brixton Road, Manly, Whangaparaoa, 0930 | Physical | 05 Oct 2020 |
| 14 Rishworth Avenue, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 29 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Hoare
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Sep 2023
Manly, Whangaparaoa, 0930
Address used since 25 Sep 2020
Whangaparaoa, 0930
Address used since 25 Sep 2012 |
Director | 08 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Brixton Road, Manly, Whangaparaoa, 0930 | Registered & service | 05 Oct 2020 - 29 Sep 2023 |
| Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 | Registered & physical | 12 Sep 2019 - 05 Oct 2020 |
| 5/160 Kitchener Rd, Milford, Auckland, 0620 | Registered & physical | 29 Sep 2011 - 12 Sep 2019 |
| C/- Fit Chartered Accountants Ltd, 5/160 Kitchener Rd, Milford, North Shore City, 0620 | Registered & physical | 04 Oct 2010 - 29 Sep 2011 |
| Fit Chartered Accountants Ltd, 166 Kitchener Rd, Milford, Auckland | Registered & physical | 08 Nov 2005 - 04 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoare, Mark Andrew Individual |
Stanmore Bay Whangaparaoa 0932 |
08 Nov 2005 - current |
Location
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