Welcome Bay Hot Pools & Camp Ground (2003) Limited, a registered company, was registered on 04 Sep 2003. 9429035789567 is the NZBN it was issued. "Recreational activity nec" (ANZSIC R913977) is how the company was categorised. The company has been run by 2 directors: Fraser James Berkett - an active director whose contract started on 04 Sep 2003,
Christine Edna Mackay - an active director whose contract started on 04 Sep 2003.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 5 addresses this company uses, specifically: 429A Welcome Bay Road, Rd 5, Tauranga, 3175 (registered address),
95 Devonport Road, Tauranga, Tauranga, 3110 (physical address),
95 Devonport Road, Tauranga, Tauranga, 3110 (service address),
95 Devonport Road, Tauranga, Tauranga, 3110 (other address) among others.
Welcome Bay Hot Pools & Camp Ground (2003) Limited had been using 15 First Avenue, Tauranga as their physical address up to 13 Jun 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & service address used from 13 Jun 2017
Address #5: 429a Welcome Bay Road, Rd 5, Tauranga, 3175 New Zealand
Registered address used from 13 Nov 2023
Previous addresses
Address #1: 15 First Avenue, Tauranga, 3110 New Zealand
Physical address used from 23 Dec 2009 to 13 Jun 2017
Address #2: 15 First Avenue, Tauranga, 3110 New Zealand
Registered address used from 23 Dec 2009 to 27 Aug 2010
Address #3: 353 Devonport Road, Tauranga
Physical & registered address used from 24 Dec 2008 to 23 Dec 2009
Address #4: R409 Welcome Bay Road, Rd 5, Tauranga
Physical address used from 07 Nov 2007 to 24 Dec 2008
Address #5: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Physical address used from 20 Dec 2006 to 07 Nov 2007
Address #6: R409 Welcome Bay Rd, Rd5 Tauranga
Physical address used from 31 Jan 2006 to 20 Dec 2006
Address #7: R409 Welcome Bay Rd, Rd5 Tauranga
Registered address used from 31 Jan 2006 to 24 Dec 2008
Address #8: C/- Welcome Bay Hot Pools, L4184 Welcome Bay Road, Rd5, Tauranga
Physical & registered address used from 04 Sep 2003 to 31 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mackay, Christine Edna |
Rd 5 Tauranga 3175 New Zealand |
04 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Berkett, Fraser James |
Rd 5 Tauranga 3175 New Zealand |
04 Sep 2003 - |
Fraser James Berkett - Director
Appointment date: 04 Sep 2003
Address: 429a Welcome Bay Road, Rd5, Tauranga, 3175 New Zealand
Address used since 13 Nov 2023
Address: R409 Welcome Bay Road, Rd5, Tauranga, 3175 New Zealand
Address used since 29 Sep 2015
Christine Edna Mackay - Director
Appointment date: 04 Sep 2003
Address: 429a Welcome Bay Road, Rd5, Tauranga, 3175 New Zealand
Address used since 13 Nov 2023
Address: R 409 Welcome Bay Road, Rd5, Tauranga, 3175 New Zealand
Address used since 29 Sep 2015
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