Bay Of Islands Night Kayaking Limited, a registered company, was started on 29 Mar 2011. 9429031196932 is the business number it was issued. "Rental of boats and yachts" (ANZSIC L661945) is how the company is categorised. The company has been run by 6 directors: Ruby Anne Smith - an active director whose contract began on 01 Apr 2012,
Taylor Desmo Smith - an active director whose contract began on 01 Apr 2012,
Ruby Smith - an active director whose contract began on 01 Apr 2012,
Taylor Smith - an active director whose contract began on 01 Apr 2012,
Peter Honey - an inactive director whose contract began on 29 Mar 2011 and was terminated on 01 Mar 2015.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 23 Ash Grove Circle, Haruru, Haruru, 0204 (types include: postal, office).
Bay Of Islands Night Kayaking Limited had been using 9C Yorke Road, Haruru, Haruru as their registered address up to 27 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
23 Ash Grove Circle, Haruru, Haruru, 0204 New Zealand
Previous addresses
Address #1: 9c Yorke Road, Haruru, Haruru, 0204 New Zealand
Registered & physical address used from 15 Nov 2017 to 27 Aug 2020
Address #2: 326 Puketona Road, Haruru, Haruru, 0204 New Zealand
Physical & registered address used from 29 Mar 2011 to 15 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Ruby |
Haruru Haruru 0204 New Zealand |
13 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Taylor |
Haruru Haruru 0204 New Zealand |
29 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Honey, Peter |
Haruru Haruru 0204 New Zealand |
29 Mar 2011 - 13 Nov 2012 |
Individual | Harris, Stacee |
Haruru Haruru 0204 New Zealand |
29 Mar 2011 - 13 Nov 2012 |
Director | Stacee Harris |
Haruru Haruru 0204 New Zealand |
29 Mar 2011 - 13 Nov 2012 |
Director | Peter Honey |
Haruru Haruru 0204 New Zealand |
29 Mar 2011 - 13 Nov 2012 |
Ruby Anne Smith - Director
Appointment date: 01 Apr 2012
Address: Haruru, Haruru, 0204 New Zealand
Address used since 01 Mar 2020
Taylor Desmo Smith - Director
Appointment date: 01 Apr 2012
Address: Haruru, Haruru, 0204 New Zealand
Address used since 01 Mar 2020
Ruby Smith - Director
Appointment date: 01 Apr 2012
Address: Haruru, Haruru, 0204 New Zealand
Address used since 01 Mar 2020
Address: Haruru, Haruru, 0204 New Zealand
Address used since 01 Apr 2012
Address: Haruru, Haruru, 0204 New Zealand
Address used since 07 Nov 2017
Taylor Smith - Director
Appointment date: 01 Apr 2012
Address: Haruru, Haruru, 0204 New Zealand
Address used since 01 Mar 2020
Address: Haruru, Haruru, 0204 New Zealand
Address used since 01 Apr 2012
Address: Haruru, Haruru, 0204 New Zealand
Address used since 07 Nov 2017
Peter Honey - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 01 Mar 2015
Address: Haruru, Haruru, 0204 New Zealand
Address used since 29 Mar 2011
Stacee Harris - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 31 Mar 2012
Address: Haruru, Haruru, 0204 New Zealand
Address used since 29 Mar 2011
Bay Of Islands' Coastal And Marine Education And Recreation Limited
19 Yorke Road
Bay Of Islands Campervans Limited
93a Yorke Road
Te Whanautanga Hou Social Services And Rape Crisis
C/o Anna Stewardson
Sandpit Poolroom & Bar Limited
43c Yorke Road
Tascom Services Limited
21-23 Falls View Road
Lions Club Of Waitangi Charitable Trust
35 Yorke Road
Bay Of Islands Yacht Charters Limited
P K F Poutsma Lemon Limtied
Boats For Hire Campbells Bay Limited
32 Ladies Mile
Fairwind Charters Limited
2 Scoresby Street
Hard Labour Limited
52 Eaves Bush Parade
Hottug New Zealand Limited
6 Redan Road
Poor Knights Boat Hire Limited
23 Ngunguru Heights Rise