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Auckland Sea Shuttles Limited

Type: NZ Limited Company (Ltd)
9429030159495
NZBN
4521462
Company Number
Registered
Company Status
111925224
GST Number
I501060
Industry classification code
Scenic And Sightseeing Transport (excluding Aviation)
Industry classification description
Current address
236 Wilma Road
Surfdale
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 05 Apr 2018
45 Hauraki Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & service address used since 11 Mar 2024

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 06 Apr 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).

Addresses

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

Contact info
64 21 779371
02 Mar 2024
64 21779 371
06 Mar 2019 Phone
steve@aucklandseashuttles.co.nz
02 Mar 2024 Email
info@aucklandseashuttles.co.nz
02 Mar 2024 nzbn-reserved-invoice-email-address-purpose
info@aucklandseashuttles.co.nz
06 Mar 2019 Email
www.aucklandseashuttles.co.nz
06 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 120
Director Latham, Stephen Ian Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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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