General information
The Admiralty Limited
Type: NZ Limited Company (Ltd)9429046185266
New Zealand Business Number
6303610
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description
The Admiralty Limited (New Zealand Business Number 9429046185266) was launched on 15 Jun 2017. 8 addresess are in use by the company: 16A Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, service). 16A Wood Leigh, Paraparaumu Beach, Paraparaumu had been their registered address, up until 12 Jan 2022. 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:
Helson, Lindsay Graham (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. "Internet service provider" (business classification J591020) is the classification the ABS issued The Admiralty Limited. Businesscheck's database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Langdale Avenue, Paraparaumu, Paraparaumu, 5032 | Other (Address For Share Register) | 15 Jun 2017 |
| Kapiti Boating Club, Paraparaumu, Paraparaumu, 5032 | Other (Address For Share Register) | 02 Oct 2018 |
| Kapiti Boating Club, Paraparaumu, Paraparaumu, 5252 | Other (Address For Share Register) | 27 Oct 2020 |
| Kapiti Boating Club, 2 Marine Parade, Paraparaumu Beach, 5032 | Other (Address For Share Register) | 10 Nov 2020 |
Contact info
64 210 8895511
Phone (Phone)
64 21088 9551184
Phone (Phone)
64 90478 84
Phone (Phone)
commodore@kapitiboatingclub.nz
Email
commodore@kapitiboatingclub.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Graham Helson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
|
Glen Samuel Banks
Paraparaumu, Paraparaumu, 5032
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 01 Oct 2018 |
|
Brian John Waddell
Paraparaumu Beach, Paraparaumu, 5032
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 01 Oct 2018 |
|
Grant Andrew Symons
Paraparaumu, Paraparaumu, 5032
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 01 Oct 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Kapiti Boating Club, 2 Marine Parade, Paraparaumu Beach, 5032 | Other (Address For Share Register) | 10 Nov 2020 |
| 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Dec 2021 |
| 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 12 Jan 2022 |
| 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 | Physical & service | 17 Jan 2022 |
Principal place of activity
| 2 Marine Parade , Paraparaumu Beach , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 22 Dec 2021 - 12 Jan 2022 |
| 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 | Physical | 22 Dec 2021 - 17 Jan 2022 |
| 2 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered | 11 May 2020 - 22 Dec 2021 |
| 1 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered | 15 Jun 2017 - 11 May 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Helson, Lindsay Graham Individual |
Paraparaumu Beach Paraparaumu 5032 |
15 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Symons, Grant Individual |
Paraparaumu Paraparaumu 5032 |
15 Jun 2017 - 02 Oct 2018 |
|
Waddell, Brian John Individual |
Paraparaumu Beach Paraparaumu 5032 |
15 Jun 2017 - 02 Oct 2018 |
|
Banks, Glen Samuel Individual |
Paraparaumu Paraparaumu 5032 |
15 Jun 2017 - 02 Oct 2018 |
Location
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