Auckland Sea Shuttles Limited was started on 12 Jul 2013 and issued an NZ business number of 9429030159495. This registered LTD company has been managed by 1 director, named Stephen Ian Latham - an active director whose contract began on 12 Jul 2013.
As stated in our database (updated on 04 Aug 2024), this company registered 1 address: 45 Hauraki Road, Oneroa, Waiheke Island, 1081 (types include: registered, service).
Up to 05 Apr 2018, Auckland Sea Shuttles Limited had been using 10 Queens Drive, Oneroa, Waiheke Island as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Latham, Stephen Ian (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. Auckland Sea Shuttles Limited was categorised as "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060).
Previous addresses
Address #1: 10 Queens Drive, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 14 Aug 2015 to 05 Apr 2018
Address #2: 91maylee Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 01 Apr 2015 to 14 Aug 2015
Address #3: 163 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 12 Jul 2013 to 01 Apr 2015
Address #4: 163 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical address used from 12 Jul 2013 to 14 Aug 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Latham, Stephen Ian |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Jul 2013 - |
Stephen Ian Latham - Director
Appointment date: 12 Jul 2013
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 26 Mar 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 12 Jul 2013
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