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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Empire Infrastructure Limited Shareholder NZBN: 9429050460960 |
Herne Bay Auckland 1011 New Zealand |
21 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Limitless Trustee Company Limited Shareholder NZBN: 9429030670440 Company Number: 3820236 |
Bayswater Auckland 0622 New Zealand |
29 Apr 2013 - 21 Dec 2022 |
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
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