Holiday Boat Storage Limited was started on 05 Jun 2003 and issued a number of 9429035957355. The registered LTD company has been supervised by 2 directors: Stuart Eric Andrew - an active director whose contract began on 05 Jun 2003,
Stephen Charles Fraser - an inactive director whose contract began on 05 Jun 2003 and was terminated on 27 Dec 2003.
As stated in our database (last updated on 27 Mar 2024), this company uses 1 address: 209 Bush Road, Rosedale, Auckland, 0632 (type: postal, office).
Up to 02 Dec 2004, Holiday Boat Storage Limited had been using 9A Chivalry Road, Glenfield, Auckland 1310 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Andrew, Linda Susan (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Andrew, Stuart Eric - located at Greenhithe, Auckland. Holiday Boat Storage Limited has been classified as "Storage service nec" (business classification I530960).
Principal place of activity
209 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 9a Chivalry Road, Glenfield, Auckland 1310
Physical & registered address used from 05 Jun 2003 to 02 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Andrew, Linda Susan |
Greenhithe Auckland 0632 New Zealand |
25 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Andrew, Stuart Eric |
Greenhithe Auckland 0632 New Zealand |
05 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Stephen Charles |
Glenfield Auckland 1310 |
05 Jun 2003 - 25 Nov 2004 |
Stuart Eric Andrew - Director
Appointment date: 05 Jun 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Jun 2003
Stephen Charles Fraser - Director (Inactive)
Appointment date: 05 Jun 2003
Termination date: 27 Dec 2003
Address: Glenfield, Auckland 1310,
Address used since 05 Jun 2003
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