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Tauranga Hunting & Fishing New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036397532
NZBN
1227861
Company Number
Registered
Company Status
083241233
GST Number
No Abn Number
Australian Business Number
G425210
Industry classification code
Footwear Retailing
Industry classification description
G425115
Industry classification code
Clothing Retailing
Industry classification description
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
G424120
Industry classification code
Camping Equipment Retailing
Industry classification description
Current address
Bay Central
65 Chapel Street
Tauranga 3110
New Zealand
Registered address used since 31 Jan 2012
Bay Central
Unit 1, 65 Chapel Street
Tauranga 3110
New Zealand
Postal & office & delivery address used since 19 Nov 2020
Bay Central
65 Chapel Street
Tauranga 3110
New Zealand
Physical & service address used since 27 Nov 2020

Tauranga Hunting & Fishing New Zealand Limited, a registered company, was incorporated on 23 Jul 2002. 9429036397532 is the New Zealand Business Number it was issued. "Footwear retailing" (ANZSIC G425210) is how the company was categorised. The company has been supervised by 2 directors: Russell Kenneth Summers - an active director whose contract started on 23 Jul 2002,
Benjamin Staessens - an active director whose contract started on 01 Oct 2022.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Bay Central, 65 Chapel Street, Tauranga, 3110 (physical address),
Bay Central, 65 Chapel Street, Tauranga, 3110 (service address),
Bay Central, Unit 1, 65 Chapel Street, Tauranga, 3110 (postal address),
Bay Central, Unit 1, 65 Chapel Street, Tauranga, 3110 (office address) among others.
Tauranga Hunting & Fishing New Zealand Limited had been using Bay Central, 65 Chapel Street, Tauranga as their physical address up until 27 Nov 2020.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group is comprised of 69 shares (69%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 28 shares (28%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

Unit 1, 65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Bay Central, 65 Chapel Street, Tauranga New Zealand

Physical address used from 01 Oct 2009 to 27 Nov 2020

Address #2: Bay Central, 65 Chapel Street, Tauranga New Zealand

Registered address used from 01 Oct 2009 to 31 Jan 2012

Address #3: 58 Cross Road, Tauranga

Registered & physical address used from 11 Nov 2003 to 01 Oct 2009

Address #4: 17 Westra View, Tawa, Wellington

Physical & registered address used from 23 Jul 2002 to 11 Nov 2003

Contact info
64 7 9284303
23 Nov 2018 Phone
tauranga@huntfish.co.nz
Email
tauranga.store@huntingandfishing.co.nz
11 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.huntingandfishing.co.nz
23 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69
Entity (NZ Limited Company) Elevated Outdoors Limited
Shareholder NZBN: 9429050824014
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 28
Individual Summers, Bronwyn Rita Rd 3
Tauranga
3173
New Zealand
Individual Summers, Russell Kenneth Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Summers, Bronwyn Rita Rd 3
Tauranga
3173
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Summers, Russell Kenneth Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Staessens, Benjamin Eddy Pyes Pa
Tauranga
3112
New Zealand
Individual Staessens, Aynsley Rebecca Pyes Pa
Tauranga
3112
New Zealand
Individual Staessens, Aynsley Rebecca Pyes Pa
Tauranga
3112
New Zealand
Individual Staessens, Benjamin Eddy Pyes Pa
Tauranga
3112
New Zealand
Individual Staessens, Benjamin Eddy Pyes Pa
Tauranga
3112
New Zealand
Directors

Russell Kenneth Summers - Director

Appointment date: 23 Jul 2002

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 26 Nov 2009


Benjamin Staessens - Director

Appointment date: 01 Oct 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Oct 2022

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