Glass Bottom Boat Limited

Glass Bottom Boat Limited was incorporated on 23 Aug 2013 and issued an NZ business number of 9429030088726. This registered LTD company has been supervised by 3 directors: Simon Carrick Fawkes - an active director whose contract began on 09 Jul 2019,
Scott Ivan Pennington - an inactive director whose contract began on 23 Aug 2013 and was terminated on 10 Jul 2019,
Adrienne Bent - an inactive director whose contract began on 23 Aug 2013 and was terminated on 20 Oct 2014.
As stated in our database (updated on 30 Mar 2024), this company uses 1 address: 7 Rosella Place, Murrays Bay, Auckland, 0630 (category: registered, service).
Until 30 Aug 2019, Glass Bottom Boat Limited had been using 207 Pakiri Road, Leigh, Warkworth as their registered address.
BizDb identified old names used by this company: from 22 Aug 2013 to 23 Oct 2013 they were called Poppy Grace Enterprises Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fawkes, Simon Carrick (a director) located at Murrays Bay, Auckland postcode 0630. Glass Bottom Boat Limited has been categorised as "Dive boat tour" (ANZSIC R913930).

Previous addresses

Address #1: 207 Pakiri Road, Leigh, Warkworth, 0985 New Zealand

Registered & physical address used from 27 Mar 2017 to 30 Aug 2019

Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Apr 2015 to 27 Mar 2017

Address #3: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Aug 2013 to 02 Apr 2015

Previous Shareholders

Simon Carrick Fawkes - Director

Appointment date: 09 Jul 2019

Scott Ivan Pennington - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 10 Jul 2019

Adrienne Bent - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 20 Oct 2014