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Boats For Hire Campbells Bay Limited

Type: NZ Limited Company (Ltd)
9429032551006
NZBN
2175281
Company Number
Registered
Company Status
100804318
GST Number
No Abn Number
Australian Business Number
L661945
Industry classification code
Rental Of Boats And Yachts
Industry classification description
Current address
25 Colliston Rise
Pinehill, Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Mar 2022
35 Pacific Heights Road
Orewa
Orewa 0931
New Zealand
Registered & service address used since 12 Mar 2024

Boats For Hire Campbells Bay Limited was started on 24 Sep 2008 and issued a business number of 9429032551006. The registered LTD company has been supervised by 4 directors: Elisha George Elisara - an active director whose contract began on 06 Nov 2013,
Ursula Ellen Elisara - an active director whose contract began on 30 Nov 2022,
Anthony John Morgan - an inactive director whose contract began on 24 Sep 2008 and was terminated on 06 Nov 2013,
Jean Kathleen Morgan - an inactive director whose contract began on 24 Sep 2008 and was terminated on 06 Nov 2013.
According to our information (last updated on 28 Mar 2024), the company uses 1 address: 35 Pacific Heights Road, Orewa, Orewa, 0931 (types include: registered, service).
Up until 11 Mar 2022, Boats For Hire Campbells Bay Limited had been using 32 Ladies Mile, Manly, Whangaparaoa as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Elisara, Ursula Ellen (an individual) located at Pinehill, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Elisara, Elisha George - located at Pinehill, Auckland. Boats For Hire Campbells Bay Limited was classified as "Rental of boats and yachts" (business classification L661945).

Addresses

Principal place of activity

32 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 32 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 14 Nov 2013 to 11 Mar 2022

Address #2: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 21 Mar 2011 to 14 Nov 2013

Address #3: 194 Beach Road, Campbells Bay, North Shore, Auckland, 0630 New Zealand

Registered address used from 21 Mar 2011 to 14 Nov 2013

Address #4: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 24 Sep 2008 to 21 Mar 2011

Address #5: 194 Beach Road, Campbells Bay, North Shore, Auckland 0630 New Zealand

Registered address used from 24 Sep 2008 to 21 Mar 2011

Contact info
64 21 324101
Phone
george@globalservices.co.nz
Email
http://boats4hire.co.nz/
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Elisara, Ursula Ellen Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Elisara, Elisha George Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Jean Kathleen Campbells Bay
North Shore, Auckland
0630
New Zealand
Individual Morgan, Anthony John Campbells Bay
North Shore, Auckland
0630
New Zealand
Directors

Elisha George Elisara - Director

Appointment date: 06 Nov 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Jan 2024

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 Mar 2023

Address: Pinehill, Albany, Auckland, 0632 New Zealand

Address used since 03 Mar 2022

Address: Manly, Whangaparaoa, Auckland, 0930 New Zealand

Address used since 06 Nov 2013


Ursula Ellen Elisara - Director

Appointment date: 30 Nov 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Jan 2024

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 30 Nov 2022


Anthony John Morgan - Director (Inactive)

Appointment date: 24 Sep 2008

Termination date: 06 Nov 2013

Address: Campbells Bay, North Shore, Auckland, 0630 New Zealand

Address used since 11 Mar 2011


Jean Kathleen Morgan - Director (Inactive)

Appointment date: 24 Sep 2008

Termination date: 06 Nov 2013

Address: Campbells Bay, North Shore, Auckland, 0630 New Zealand

Address used since 11 Mar 2011

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