Hobson Bay Boat Share Limited, a registered company, was launched on 09 Sep 2008. 9429032576313 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. This company has been run by 13 directors: David Windsor Worth - an active director whose contract began on 20 Sep 2015,
Jeroen Jacob Went - an active director whose contract began on 23 Oct 2015,
James Lewis Peterson - an active director whose contract began on 09 Nov 2022,
Andrew Paul Casey - an active director whose contract began on 09 Nov 2022,
Nicholas Jon Ferguson - an active director whose contract began on 01 Oct 2023.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: an address for records at 16 St Heliers Bay Road, St Heliers, Auckland, 1071 (category: other, records).
One entity owns all company shares (exactly 1000 shares) - Kohi Nominees Limited - located at 1071, St Heliers, Auckland.
Other active addresses
Address #4: 16 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used from 28 Jun 2019
Principal place of activity
Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Kohi Nominees Limited Shareholder NZBN: 9429039134455 |
St Heliers Auckland 1071 New Zealand |
09 Sep 2008 - |
David Windsor Worth - Director
Appointment date: 20 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Sep 2015
Jeroen Jacob Went - Director
Appointment date: 23 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 2015
James Lewis Peterson - Director
Appointment date: 09 Nov 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Nov 2022
Andrew Paul Casey - Director
Appointment date: 09 Nov 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 09 Nov 2022
Nicholas Jon Ferguson - Director
Appointment date: 01 Oct 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Oct 2023
Kevin Thomas Burke - Director
Appointment date: 20 Nov 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Nov 2023
Neil William Lawson - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 07 Dec 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2022
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 06 Jul 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jun 2016
Craig Richard Champness - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 30 Sep 2023
Address: Auckland, 2016 New Zealand
Address used since 02 Jun 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Jul 2022
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 29 Jun 2016
Warren John Kitchin - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 31 Mar 2022
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 09 Sep 2008
Address: Epsom, Auckland 1051, 1023 New Zealand
Address used since 09 Sep 2008
Anthony Moore Andrew Ivanson - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 09 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2015
Timothy Arlott - Director (Inactive)
Appointment date: 06 Jun 2012
Termination date: 23 Oct 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 06 Jun 2012
Lynton Scott Oliver - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 22 Jun 2012
Address: Remuera, Auckland 1050,
Address used since 09 Sep 2008
Stephen Mark White - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 04 May 2010
Address: St Heliers, Auckland 1071,
Address used since 09 Sep 2008
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