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Hobsonville Marina Management Limited

Type: NZ Limited Company (Ltd)
9429030211193
NZBN
4454620
Company Number
Registered
Company Status
I521230
Industry classification code
Marina Operation
Industry classification description
Current address
18 Clearwater Cove, Hobsonville
Hobsonville
Auckland 0618
New Zealand
Physical address used since 08 Apr 2015
Level 4
14 Viaduct Harbour Ave
Auckland 1010
New Zealand
Registered & service address used since 09 Sep 2024

Hobsonville Marina Management Limited was launched on 28 May 2013 and issued an NZ business number of 9429030211193. This registered LTD company has been run by 2 directors: Simon Herbert - an active director whose contract began on 28 May 2013,
David Noel Hollingsworth - an inactive director whose contract began on 01 Jul 2015 and was terminated on 03 Mar 2025.
As stated in BizDb's database (updated on 04 May 2025), the company uses 2 addresses: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (registered address),
Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (service address),
18 Clearwater Cove, Hobsonville, Hobsonville, Auckland, 0618 (physical address).
Up until 09 Sep 2024, Hobsonville Marina Management Limited had been using 18 Clearwater Cove, Hobsonville, Hobsonville, Auckland as their registered address.
BizDb identified other names used by the company: from 21 May 2013 to 17 Jan 2014 they were named West Harbour Marina Management Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. Hobsonville Marina Management Limited has been classified as "Marina operation" (ANZSIC I521230).

Addresses

Previous addresses

Address #1: 18 Clearwater Cove, Hobsonville, Hobsonville, Auckland, 0618 New Zealand

Registered & service address used from 08 Apr 2015 to 09 Sep 2024

Address #2: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand

Registered & physical address used from 28 May 2013 to 08 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Empire Infrastructure Limited
Shareholder NZBN: 9429050460960
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Limitless Trustee Company Limited
Shareholder NZBN: 9429030670440
Company Number: 3820236
Bayswater
Auckland
0622
New Zealand
Directors

Simon Herbert - Director

Appointment date: 28 May 2013

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 28 May 2013


David Noel Hollingsworth - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 03 Mar 2025

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Jul 2015

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