Welcome Bay Hot Pools & Camp Ground (2003) Limited
Type: NZ Limited Company (Ltd)Welcome Bay Hot Pools & Camp Ground (2003) Limited (issued a New Zealand Business Number of 9429035789567) was started on 04 Sep 2003. 7 addresess are currently in use by the company: 429A Welcome Bay Road, Rd 5, Tauranga, 3175 (type: registered, physical). 15 First Avenue, Tauranga had been their physical address, until 13 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mackay, Christine Edna (an individual) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Berkett, Fraser James (an individual) - located at Rd 5, Tauranga. "Recreational activity nec" (ANZSIC R913977) is the category the Australian Bureau of Statistics issued Welcome Bay Hot Pools & Camp Ground (2003) Limited. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 First Avenue, Tauranga, 3110 | Other (Address For Share Register) | 16 Dec 2009 |
| 409r Welcome Bay Road, Rd 5, Tauranga, 3175 | Registered | 27 Aug 2010 |
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Jun 2017 |
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & service | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser James Berkett
429a Welcome Bay Road, Rd5, Tauranga, 3175
Address used since 13 Nov 2023
R409 Welcome Bay Road, Rd5, Tauranga, 3175
Address used since 29 Sep 2015 |
Director | 04 Sep 2003 - current |
|
Christine Edna Mackay
429a Welcome Bay Road, Rd5, Tauranga, 3175
Address used since 13 Nov 2023
R 409 Welcome Bay Road, Rd5, Tauranga, 3175
Address used since 29 Sep 2015 |
Director | 04 Sep 2003 - current |
| Type | Used since | |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & service | 13 Jun 2017 |
| 429a Welcome Bay Road, Rd 5, Tauranga, 3175 | Registered | 13 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 15 First Avenue, Tauranga, 3110 | Physical | 23 Dec 2009 - 13 Jun 2017 |
| 15 First Avenue, Tauranga, 3110 | Registered | 23 Dec 2009 - 27 Aug 2010 |
| 353 Devonport Road, Tauranga | Physical & registered | 24 Dec 2008 - 23 Dec 2009 |
| R409 Welcome Bay Road, Rd 5, Tauranga | Physical | 07 Nov 2007 - 24 Dec 2008 |
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Physical | 20 Dec 2006 - 07 Nov 2007 |
| R409 Welcome Bay Rd, Rd5 Tauranga | Physical | 31 Jan 2006 - 20 Dec 2006 |
| R409 Welcome Bay Rd, Rd5 Tauranga | Registered | 31 Jan 2006 - 24 Dec 2008 |
| C/- Welcome Bay Hot Pools, L4184 Welcome Bay Road, Rd5, Tauranga | Physical & registered | 04 Sep 2003 - 31 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Christine Edna Individual |
Rd 5 Tauranga 3175 |
04 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkett, Fraser James Individual |
Rd 5 Tauranga 3175 |
04 Sep 2003 - current |
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