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Holiday Boat Storage Limited

Type: NZ Limited Company (Ltd)
9429035957355
NZBN
1312901
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
338 Upper Harbour Drive
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 02 Dec 2004
209 Bush Road
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 27 Feb 2020

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).

Addresses

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

Contact info
64 9 4481650
21 Jan 2019 Phone
holidayoutboards@xtra.co.nz
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
holidayoutboards@xtra.co.nz
21 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Andrew, Linda Susan Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Andrew, Stuart Eric Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Stephen Charles Glenfield
Auckland 1310
Directors

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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