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Reel Passion Marine Limited

Type: NZ Limited Company (Ltd)
9429034459096
NZBN
1719539
Company Number
Registered
Company Status
Current address
17 Brixton Road
Manly
Whangaparaoa 0930
New Zealand
Physical address used since 05 Oct 2020
14 Rishworth Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 29 Sep 2023

Reel Passion Marine Limited, a registered company, was started on 08 Nov 2005. 9429034459096 is the business number it was issued. The company has been supervised by 1 director, named Mark Andrew Hoare - an active director whose contract started on 08 Nov 2005.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 14 Rishworth Avenue, Stanmore Bay, Whangaparaoa, 0932 (registered address),
14 Rishworth Avenue, Stanmore Bay, Whangaparaoa, 0932 (service address),
17 Brixton Road, Manly, Whangaparaoa, 0930 (physical address).
Reel Passion Marine Limited had been using 17 Brixton Road, Manly, Whangaparaoa as their registered address until 29 Sep 2023.
More names used by this company, as we identified at BizDb, included: from 08 Nov 2005 to 11 Sep 2015 they were named Reel Passion Charters Limited.
A single entity controls all company shares (exactly 100 shares) - Hoare, Mark Andrew - located at 0932, Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address #1: 17 Brixton Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & service address used from 05 Oct 2020 to 29 Sep 2023

Address #2: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 12 Sep 2019 to 05 Oct 2020

Address #3: 5/160 Kitchener Rd, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 29 Sep 2011 to 12 Sep 2019

Address #4: C/- Fit Chartered Accountants Ltd, 5/160 Kitchener Rd, Milford, North Shore City, 0620 New Zealand

Registered & physical address used from 04 Oct 2010 to 29 Sep 2011

Address #5: Fit Chartered Accountants Ltd, 166 Kitchener Rd, Milford, Auckland New Zealand

Registered & physical address used from 08 Nov 2005 to 04 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hoare, Mark Andrew Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Mark Andrew Hoare - Director

Appointment date: 08 Nov 2005

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 21 Sep 2023

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 25 Sep 2020

Address: Whangaparaoa, 0930 New Zealand

Address used since 25 Sep 2012

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