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Hobsonville Marine Services Limited

Type: NZ Limited Company (Ltd)
9429030245761
NZBN
4423899
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 31 Jul 2014

Hobsonville Marine Services Limited was started on 29 Apr 2013 and issued a number of 9429030245761. This registered LTD company has been supervised by 2 directors: Simon Edwin Herbert - an active director whose contract began on 29 Apr 2013,
David Noel Hollingsworth - an active director whose contract began on 01 Jul 2015.
According to our database (updated on 24 Feb 2024), this company uses 1 address: 18 Clearwater Cove, West Harbour, Auckland, 0618 (types include: registered, physical).
Until 31 Jul 2014, Hobsonville Marine Services Limited had been using 21 Sir Peter Blake Parade, Bayswater, Auckland as their registered address.
BizDb identified former names for this company: from 17 Jan 2014 to 31 Jan 2014 they were named Hobsonville Marina Services Limited, from 26 Apr 2013 to 17 Jan 2014 they were named West Harbour Marine Services Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. Hobsonville Marine Services Limited is classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).

Addresses

Previous address

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

Registered & physical address used from 29 Apr 2013 to 31 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

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 Edwin Herbert - Director

Appointment date: 29 Apr 2013

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 29 Apr 2013


David Noel Hollingsworth - Director

Appointment date: 01 Jul 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jul 2015

Nearby companies

Corporate Consulting Nz Limited
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Dredging New Zealand Limited
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Hobsonville Marina Limited
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Data Centre Limited
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Sopwith Holdings Limited
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Gk Accounting Xero Limited
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