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Welcome Bay Hot Pools & Camp Ground (2003) Limited

Type: NZ Limited Company (Ltd)
9429035789567
NZBN
1389681
Company Number
Registered
Company Status
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
15 First Avenue
Tauranga
3110
Other address (Address For Share Register) used since 16 Dec 2009
409r Welcome Bay Road
Rd 5
Tauranga 3175
New Zealand
Registered address used since 27 Aug 2010
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Jun 2017

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).

Addresses

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

Contact info
64 7 5442327
19 Nov 2018 Phone
wbhp@xtra.co.nz
19 Nov 2018 Email
welcomebayhotpools.co.nz
19 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mackay, Christine Edna Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Berkett, Fraser James Rd 5
Tauranga
3175
New Zealand
Directors

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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