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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hoare, Mark Andrew |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Nov 2005 - |
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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