General information
Bay Of Islands Swordfish Club Paihia Limited
Type: NZ Limited Company (Ltd)9429046220738
New Zealand Business Number
6327088
Company Number
Registered
Company Status
123254664
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Bay Of Islands Swordfish Club Paihia Limited (New Zealand Business Number 9429046220738) was incorporated on 03 Jul 2017. 5 addresess are currently in use by the company: Po Box 31, Russell, Russell, 0242 (type: postal, office). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bay Of Islands Swordfish Club Incorporated (an other) located at Russell, Russell postcode 0202. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued Bay Of Islands Swordfish Club Paihia Limited. The Businesscheck database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 The Strand, Russell, Russell, 0202 | Physical & registered & service | 03 Jul 2017 |
| Po Box 31, Russell, Russell, 0242 | Postal | 23 Sep 2024 |
| 25 The Strand, Russell, Russell, 0202 | Office & delivery | 23 Sep 2024 |
Contact info
64 9 4037857
Phone (Phone)
admin@swordfish.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@swordfish.co.nz
Email
www.swordfish.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Graeme Douglas
Remuera, Auckland, 1050
Address used since 22 Sep 2018 |
Director | 22 Sep 2018 - current |
|
Rodney Haines
Russell, 0272
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 22 Sep 2018 |
|
Kenneth Robert Teague
Paihia, 0200
Address used since 22 Feb 2018 |
Director | 01 Dec 2017 - 22 Sep 2018 |
|
Bruce Smith
Russell, Russell, 0202
Address used since 12 Jul 2017 |
Director | 03 Jul 2017 - 15 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Of Islands Swordfish Club Incorporated Other (Other) |
Russell Russell 0202 |
03 Jul 2017 - current |
Ultimate Holding Company
| Name | Bay Of Islands Swordfish Club Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 3702729 |
| Country of origin | NZ |
| Address |
25 The Strand Russell Russell 0202 |
Location
Companies nearby
 |
Bay Of Islands Kingfish Club Limited 25 The Strand |
|
Bay Of Islands Swordfish And Mako Shark Club Limited 25 The Strand |
|
Jsure Limited 27 The Strand |
|
Kellow Consulting Limited 19 York Street |
|
Bay Of Islands Swordfish Club Incorporated The Strand |
|
Bay Of Islands Marine Radio Association Incorporated The Strand |
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