General information
Croc-a-billys Boaties Bar Limited
Type: NZ Limited Company (Ltd)9429037512095
New Zealand Business Number
973845
Company Number
Registered
Company Status
Croc-A-Billys Boaties Bar Limited (New Zealand Business Number 9429037512095) was started on 10 Aug 1999. 2 addresses are in use by the company: Lot 209, Harris Road, Bon Accord Harbour, Kawau Island, Auckland, 0920 (type: registered, service). 15B Wilding Avenue, Northcote Point, Auckland had been their registered address, until 26 Jul 2023. 600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (50% of shares), namely:
Young, Renee Amanda (an individual) located at Kawau Island, Auckland postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 300 shares); it includes
Ivil, Daniel Brent Woodham (an individual) - located at Kawau Island, Auckland. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15b Wilding Avenue, Northcote Point, Auckland, 0627 | Physical | 30 Oct 2014 |
| Lot 209, Harris Road, Bon Accord Harbour, Kawau Island, Auckland, 0920 | Registered & service | 26 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Renee Amanda Young
Bon Accord Harbour, Kawau Island, Auckland, 0920
Address used since 31 Jul 2023 |
Director | 25 May 2023 - current |
|
Daniel Brent Woodham Ivil
Bon Accord Harbour, Kawau Island, Auckland, 0920
Address used since 31 Jul 2023 |
Director | 25 May 2023 - current |
|
Robyn Ann Lee
Kawau Boating Club, Kawau Island, Auckland, 0920
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 25 May 2023 |
|
David Charles Bellamy Lee
Kawau Island, Auckland, 0920
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 25 May 2023 |
|
David Neal Graham Innes
Northcote Point, Auckland, 0627
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - 30 Jun 2015 |
|
Martin Grant Farrand
Rd 2, Warkworth, 0982
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - 30 Jun 2015 |
|
John Stephen Burrett
Warkworth, Warkworth, 0910
Address used since 22 May 2012 |
Director | 31 Mar 2009 - 17 Sep 2014 |
|
Andrew James Anderson
Remuera, Auckland, 1050
Address used since 12 Aug 2010 |
Director | 12 Aug 2010 - 17 Sep 2014 |
|
Steve Mair
Point Chevalier, Auckland, 1022
Address used since 14 May 2013 |
Director | 14 May 2013 - 17 Sep 2014 |
|
Ross Albert Masters
Pakuranga, Auckland, 2010
Address used since 22 May 2012 |
Director | 07 May 2007 - 14 May 2013 |
|
Scott Wallis Colebrook
Epsom, Auckland, 1023
Address used since 01 May 2007 |
Director | 01 Apr 2006 - 12 Aug 2010 |
|
John Cedric Crawford
Milford, North Shore City 0620,
Address used since 01 May 2007 |
Director | 18 Jun 2003 - 31 Mar 2009 |
|
David Allan Charlesworth
Milford,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 01 May 2007 |
|
William Arthur Endean
Remuera,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 01 Apr 2006 |
|
Yvonne Julie Carleton
Kawau Island,
Address used since 19 Feb 2001 |
Director | 19 Feb 2001 - 18 Jun 2003 |
|
Christopher John Robertson
Kawau Island,
Address used since 19 Feb 2001 |
Director | 19 Feb 2001 - 18 Jun 2003 |
|
Grant Henry Ollard
Kawau Island,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 19 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15b Wilding Avenue, Northcote Point, Auckland, 0627 | Registered & service | 30 Oct 2014 - 26 Jul 2023 |
| 101 Curran Street, Herne Bay, Auckland 1011 | Physical & registered | 15 May 2007 - 30 Oct 2014 |
| 101 Curran Street, Westhaven, Auckland | Registered & physical | 12 Jul 2004 - 15 May 2007 |
| First Floor, Westfield Tower, Westfield Shopping Town, Pakuranga | Registered & physical | 06 Jun 2003 - 12 Jul 2004 |
| Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City | Physical | 05 Jun 2001 - 05 Jun 2001 |
| 318 Mt Eden Road, Mt Eden, Auckland | Physical | 05 Jun 2001 - 06 Jun 2003 |
| Michael Wayman, Chartered Accountant, 318 Mt Eden Road, Auckland3 | Registered | 05 Jun 2001 - 06 Jun 2003 |
| Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City | Registered | 07 Mar 2001 - 05 Jun 2001 |
| Gilligan & Co, Chartered Accountants, 38 E Cavendish Drive, Manukau City | Registered | 12 Apr 2000 - 07 Mar 2001 |
| Gilligan & Co, Chartered Accountants, 38 E Cavendish Drive, Manukau City | Physical | 15 Feb 2000 - 05 Jun 2001 |
| Gilligan & Co, Chartered Accountants, 38 E Cavendish Drive, Manukau City | Registered | 15 Feb 2000 - 12 Apr 2000 |
Financial Data
Financial info
600
Total number of Shares
May
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Renee Amanda Individual |
Kawau Island Auckland 0920 |
17 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivil, Daniel Brent Woodham Individual |
Kawau Island Auckland 0920 |
17 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Robyn Ann Individual |
Kawau Boating Club Kawau Island, Auckland 0920 |
20 Aug 2015 - 17 Jul 2023 |
|
Lee, David Charles Bellamy Individual |
Kawau Island Auckland 0920 |
20 Aug 2015 - 17 Jul 2023 |
|
Lee, Robyn Ann Director |
Kawau Boating Club Kawau Island, Auckland 0920 |
20 Aug 2015 - 17 Jul 2023 |
|
Lee, David Charles Bellamy Director |
Kawau Island Auckland 0920 |
20 Aug 2015 - 17 Jul 2023 |
|
Kawau Island Yacht Club (1982) Incorporated Company Number: 222760 Entity |
05 Jul 2004 - 21 Oct 2014 | |
|
Carleton, Yvonne Julie Individual |
Kawau Island |
10 Aug 1999 - 05 Jul 2004 |
|
Kawau Boating Club Incorporated Company Number: 2613008 Other |
21 Oct 2014 - 20 Aug 2015 | |
|
Robertson, Christopher John Individual |
Kawau Island |
10 Aug 1999 - 05 Jul 2004 |
|
Kawau Island Yacht Club (1982) Incorporated Company Number: 222760 Entity |
05 Jul 2004 - 21 Oct 2014 | |
|
Kawau Boating Club Incorporated Company Number: 2613008 Other |
21 Oct 2014 - 20 Aug 2015 |
Location
Companies nearby
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Client Focused Solutions Limited 13 Wilding Avenue |
|
Wild Palms Limited 17 Wilding Avenue |
|
L R Watts Trustee Limited 9 Wilding Avenue |
|
E-phoneix Limited 7a Wilding Ave |
|
Camanna Properties Limited 54 Church Street |
|
Huse Hill Technology Limited 26 Wilding Avenue |