Ballistics Windsurf + Snow Sports Limited
Type: NZ Limited Company (Ltd)Ballistics Windsurf + Snow Sports Limited (issued an NZBN of 9429038837593) was started on 16 Jun 1993. 6 addresess are currently in use by the company: 66 Barrys Point Road, Takapuna, Auckland, 0622 (type: office, delivery). 72 Barrys Point Road, Takapuna, Auckland had been their physical address, until 17 Jun 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hamlen, Justin (an individual) located at Birkenhead, Auckland postcode 0626. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the category the ABS issued Ballistics Windsurf + Snow Sports Limited. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/39 Rangitoto Terrace, Milford, Auckland | Records & other (Address for Records) | 01 Jul 1997 |
| 66 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & service | 17 Jun 2008 |
| 66 Barrys Point Road, Takapuna | Registered | 17 Jun 2008 |
| 66 Barrys Point Road, Takapuna, Auckland, 0622 | Office & delivery | 16 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Hamlen
Birkenhead, Auckland, 0626
Address used since 27 May 2020
Northcote, Auckland, 0627
Address used since 30 May 2016 |
Director | 23 Jun 2000 - current |
|
Dean Spence
Castor Bay, Auckland, 0620
Address used since 27 May 2020
Glen Eden, Auckland, 0602
Address used since 30 May 2016 |
Director | 05 May 2008 - 08 Nov 2023 |
|
Richard Charles Paterson
Takapuna, Auckland,
Address used since 01 Jun 2008 |
Director | 16 Jun 1993 - 31 Mar 2012 |
|
Earl Aaron Berry
Remuera, Auckland,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 31 Jan 1994 |
| Type | Used since | |
|---|---|---|
| 66 Barrys Point Road, Takapuna, Auckland, 0622 | Office & delivery | 16 May 2021 |
| 66 Barrys Point Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 72 Barrys Point Road, Takapuna, Auckland | Physical | 01 Jun 1999 - 17 Jun 2008 |
| 1/39 Rangitoto Terrace, Milford, Auckland | Registered | 01 Jun 1999 - 17 Jun 2008 |
| 1/39 Rangitoto Terrace, Milford, Auckland | Physical | 01 Jun 1999 - 01 Jun 1999 |
| 72 Barrys Point Road, Takapuna, Auckland | Registered | 30 Aug 1994 - 01 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamlen, Justin Individual |
Birkenhead Auckland 0626 |
16 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Dean Individual |
Castor Bay Auckland 0620 |
07 May 2008 - 08 Nov 2023 |
|
Paterson, Richard Charles Individual |
Takapuna Auckland |
16 Jun 1993 - 24 Apr 2012 |
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