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Bay Of Islands Night Kayaking Limited

Type: NZ Limited Company (Ltd)
9429031196932
NZBN
3297089
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L661945
Industry classification code
Rental Of Boats And Yachts
Industry classification description
Current address
23 Ash Grove Circle
Haruru
Haruru 0204
New Zealand
Registered & physical & service address used since 27 Aug 2020
23 Ash Grove Circle
Haruru
Haruru 0204
New Zealand
Office & delivery address used since 03 Oct 2020
23 Ash Grove Circle
Haruru
Haruru 0204
New Zealand
Postal address used since 04 Oct 2022

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%).

Addresses

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

Contact info
64 21 2663315
Phone
kayakcruises@gmail.com
03 Oct 2020 nzbn-reserved-invoice-email-address-purpose
kayakcruises@gmail.com
30 Oct 2018 Email
kayakcruises.co.nz
30 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smith, Ruby Haruru
Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Taylor Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Honey, Peter Haruru
Haruru
0204
New Zealand
Individual Harris, Stacee Haruru
Haruru
0204
New Zealand
Director Stacee Harris Haruru
Haruru
0204
New Zealand
Director Peter Honey Haruru
Haruru
0204
New Zealand
Directors

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

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