Hobsonville Marina Limited was incorporated on 04 Oct 2012 and issued an NZBN of 9429030488335. The registered LTD company has been managed by 2 directors: Simon Edwin Herbert - an active director whose contract began on 04 Oct 2012,
David Noel Hollingsworth - an active director whose contract began on 01 Jul 2015.
As stated in our information (last updated on 21 Feb 2024), the company uses 1 address: 18 Clearwater Cove, West Harbour, Auckland, 0618 (type: physical, registered).
Until 31 Jul 2014, Hobsonville Marina Limited had been using 21 Sir Peter Blake Parade, Bayswater, Auckland as their physical address.
BizDb found other names used by the company: from 26 Apr 2013 to 17 Jan 2014 they were called West Harbour Marine Limited, from 04 Oct 2012 to 26 Apr 2013 they were called Auckland Shopping Centres Limited.
A total of 100 shares are allotted 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 Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand
Physical & registered address used from 04 Oct 2012 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 Null 0622 New Zealand |
26 Apr 2013 - 21 Dec 2022 |
| Director | Herbert, Simon Edwin |
Bayswater Auckland 0622 New Zealand |
04 Oct 2012 - 26 Apr 2013 |
Simon Edwin Herbert - Director
Appointment date: 04 Oct 2012
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 04 Oct 2012
David Noel Hollingsworth - Director
Appointment date: 01 Jul 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Jul 2015
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