Shortcuts

Charterboatsnz.com Limited

Type: NZ Limited Company (Ltd)
9429033675268
NZBN
1898293
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501013
Industry classification code
Charter Fishing Boat Operation
Industry classification description
Current address
Kpmg , 11th Floor
Kpmg Centre
85 Alexandra Street, Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Sep 2009
915 Old North Road
Rd 2
Waimauku 0882
New Zealand
Registered & physical & service address used since 09 Sep 2011
915 Old North Road
Rd 2
Waimauku 0882
New Zealand
Postal & office & delivery address used since 10 Sep 2019

Charterboatsnz.com Limited was incorporated on 22 Dec 2006 and issued an NZ business number of 9429033675268. The registered LTD company has been run by 2 directors: Diana Russell Carey - an active director whose contract started on 21 Apr 2022,
James Patrick Carey - an inactive director whose contract started on 22 Dec 2006 and was terminated on 22 Apr 2022.
According to our database (last updated on 08 Apr 2024), this company registered 1 address: 915 Old North Road, Rd 2, Waimauku, 0882 (type: postal, office).
Up until 09 Sep 2011, Charterboatsnz.com Limited had been using 637 Fullerton Rd, Waitomo Caves as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Trustee and Executors (Nz) Limited (an entity) located at Rd 2, Waimauku postcode 0882. Charterboatsnz.com Limited is categorised as "Charter fishing boat operation" (business classification I501013).

Addresses

Principal place of activity

915 Old North Road, Rd 2, Waimauku, 0882 New Zealand


Previous address

Address #1: 637 Fullerton Rd, Waitomo Caves New Zealand

Registered & physical address used from 22 Dec 2006 to 09 Sep 2011

Contact info
64 41194 24
Phone
64 27477 1778
07 Sep 2022 Phone
japac@xtra.co.nz
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
japac@xtra.co.nz
17 Dec 2018 Email
charterboatsnz.co.nz
17 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Trustee And Executors (nz) Limited
Shareholder NZBN: 9429035436867
Rd 2
Waimauku
0882
New Zealand
Directors

Diana Russell Carey - Director

Appointment date: 21 Apr 2022

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 21 Apr 2022


James Patrick Carey - Director (Inactive)

Appointment date: 22 Dec 2006

Termination date: 22 Apr 2022

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 01 Sep 2011

Nearby companies

Westhaven Investments Limited
915 Old North Road

Llcnz Limited
915 Old North Road

Trustee And Executors (nz) Limited
915 Old North Road

No Panic Solutions Limited
859 Old North Road

Creative Solutions Waiheke Limited
874 Old North Road

W.l.d. Limited
853 Old North Road

Similar companies

Farrand Holdings Limited
3a Rothwell Avenue

Five Star Charters Limited
9 Queen Street

Hooked On Barrier Limited
27c William Pickering Drive

King Fishing Charters Limited
8 Kassa Rise

Llcnz Limited
915 Old North Road

Panapa Charters Limited
72 Access Road