Haast Beach Service Centre (2011) Limited

Haast Beach Service Centre (2011) Limited was launched on 25 Oct 2011 and issued a New Zealand Business Number of 9429030906389. This registered LTD company has been managed by 5 directors: Adam William Cowan - an active director whose contract started on 26 Feb 2014,
Chantelle Maree Cowan - an active director whose contract started on 12 Mar 2014,
Shane Alexander Johnston - an inactive director whose contract started on 25 Oct 2011 and was terminated on 06 Jul 2017,
Nichola Maree Johnston - an inactive director whose contract started on 25 Oct 2011 and was terminated on 06 Jul 2017,
Horst Franz Niclaus - an inactive director whose contract started on 25 Oct 2011 and was terminated on 26 Feb 2014.
According to BizDb's data (updated on 22 Feb 2024), this company uses 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, service).
Up to 01 Apr 2022, Haast Beach Service Centre (2011) Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Cowan, Adam William (an individual) located at Haast, Whataroa postcode 7886.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Cowan, Chantelle Maree - located at Haast, Whataroa. Haast Beach Service Centre (2011) Limited is categorised as "Automotive fuel retailing (including associated vehicle servicing)" (ANZSIC G400010).

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 26 Nov 2018 to 01 Apr 2022

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 09 Dec 2016 to 26 Nov 2018

Address #3: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 07 Mar 2014 to 09 Dec 2016

Address #4: 303/152 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Nov 2013 to 07 Mar 2014

Address #5: 280c Worcester Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Nov 2012 to 21 Nov 2013

Address #6: 53 Kedleston Drive, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 25 Oct 2011 to 14 Nov 2012

Adam William Cowan - Director

Appointment date: 26 Feb 2014

Chantelle Maree Cowan - Director

Appointment date: 12 Mar 2014

Shane Alexander Johnston - Director (Inactive)

Appointment date: 25 Oct 2011

Termination date: 06 Jul 2017

Nichola Maree Johnston - Director (Inactive)

Appointment date: 25 Oct 2011

Termination date: 06 Jul 2017

Horst Franz Niclaus - Director (Inactive)

Appointment date: 25 Oct 2011

Termination date: 26 Feb 2014