General information

Hokitika Fire Station Boutique Accommodation Limited

Type: NZ Limited Company (Ltd)
9429046189110
New Zealand Business Number
6310487
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Hokitika Fire Station Boutique Accommodation Limited (issued a New Zealand Business Number of 9429046189110) was incorporated on 15 Jun 2017. 7 addresess are in use by the company: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (type: registered, service). 10/30 Foundry Road, Silverdale had been their physical address, up to 22 Jul 2021. Hokitika Fire Station Boutique Accommodation Limited used more aliases, namely: Hokitika Fire Station Apartments Limited from 14 Aug 2018 to 06 May 2019, Hokitika Fire Station Limited (14 Jun 2017 to 14 Aug 2018). 900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (50 per cent of shares), namely:
Dp Boocock No 2 Trustee Limited (an entity) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (450 shares); it includes
Jeffs, Kerry Victor (a director) - located at Orewa, Orewa. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Hokitika Fire Station Boutique Accommodation Limited. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
10/30 Foundry Road, Silverdale, Auckland, 0944 Office & delivery 03 Jul 2019
Po Box 540, Silverdale, Silverdale, 0944 Postal 03 Jul 2019
Unit 19, 30 Foundry Road, Silverdale, Murrays Bay, 0630 Registered & physical & service 22 Jul 2021
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 Registered & service 19 Jul 2023
Contact info
64 14309 211914309
Phone (Phone)
niki@samltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Kerry Victor Jeffs
Orewa, Orewa, 0931
Address used since 15 Jun 2017
Director 15 Jun 2017 - current
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 01 Dec 2017
Director 01 Dec 2017 - current
Nicola Louise Bakker
Murrays Bay, Auckland, 0630
Address used since 19 Jun 2018
Director 19 Jun 2018 - current
Jeremy Paul Austin Dillon
Rd 4, Albany, 0794
Address used since 15 Jun 2017
Director 15 Jun 2017 - 06 Jul 2018
Addresses
Other active addresses
Type Used since
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 Registered & service 19 Jul 2023
Principal place of activity
10/30 Foundry Road , Silverdale , Auckland , 0944
Previous address Type Period
10/30 Foundry Road, Silverdale, 0932 Physical & registered 09 Jul 2019 - 22 Jul 2021
63 Foundry Road, Silverdale, 0932 Registered & physical 08 Aug 2018 - 09 Jul 2019
17 Kahikatea Flat Road, Rd 4, Albany, 0794 Physical & registered 15 Jun 2017 - 08 Aug 2018
Financial Data
Financial info
900
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Dp Boocock No 2 Trustee Limited
Shareholder NZBN: 9429047535589
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
03 Jul 2019 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Jeffs, Kerry Victor
Director
Orewa
Orewa
0931
15 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Boocock, Wayne Paul
Individual
Red Beach
Red Beach
0932
11 Dec 2017 - 01 Jul 2019
Karepiro Investments Limited
Shareholder NZBN: 9429035966395
Company Number: 1307738
Entity
15 Jun 2017 - 11 Dec 2017
Dillon, Jeremy Paul Austin
Individual
Rd 4
Albany
0794
11 Dec 2017 - 27 Jul 2018
Dp Boocock No 1 Trustee Limited
Shareholder NZBN: 9429047535497
Company Number: 7559576
Entity
01 Jul 2019 - 03 Jul 2019
Kelly, Robin John
Individual
Milford
Auckland
0620
11 Dec 2017 - 01 Jul 2019
Karepiro Investments Limited
Shareholder NZBN: 9429035966395
Company Number: 1307738
Entity
Rd 4
Albany
0794
15 Jun 2017 - 11 Dec 2017
Boocock, John Craig
Individual
Tindalls Beach
Whangaparaoa
0930
11 Dec 2017 - 01 Jul 2019
Kelly, Robin John
Individual
Milford
Auckland
0620
11 Dec 2017 - 01 Jul 2019
Boocock, John Craig
Individual
Tindalls Beach
Whangaparaoa
0930
11 Dec 2017 - 01 Jul 2019
Boocock, Wayne Paul
Individual
Red Beach
Red Beach
0932
11 Dec 2017 - 01 Jul 2019
Dp Boocock No 1 Trustee Limited
Shareholder NZBN: 9429047535497
Company Number: 7559576
Entity
Silverdale
Silverdale
0932
01 Jul 2019 - 03 Jul 2019
Location
Companies nearby
Cube-s Scaffolding Holdings Limited
17 Kahikatea Flat Road
Cube-s Scaffolding Services Limited
17 Kahikatea Flat Road
Falloon Stockfoods Limited
18 Kahikatea Flat Road
R & A Falloon Limited
18 Kahikatea Flat Rd.
Parker Foods & Wines Limited
C/-dairy Flat Foodmart
Dairy Flat Motors 2004 Limited
2 Horseshoe Bush Road
Similar companies
Lmris Investments Limited
255 Horseshoe Bush Road
Geeal Properties Limited
143 Top Road
Zeacold Development Limited
139 Bawden Road
66 Properties Limited
66 Small Road
Nissa Limited
224e Bawden Road
Forge Road Property Investment Limited
32 Forge Road