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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 69 | |||
Entity (NZ Limited Company) | Elevated Outdoors Limited Shareholder NZBN: 9429050824014 |
60 Durham Street Tauranga 3110 New Zealand |
04 Oct 2022 - |
Shares Allocation #2 Number of Shares: 28 | |||
Individual | Summers, Bronwyn Rita |
Rd 3 Tauranga 3173 New Zealand |
04 Nov 2003 - |
Individual | Summers, Russell Kenneth |
Rd 3 Tauranga 3173 New Zealand |
04 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Summers, Bronwyn Rita |
Rd 3 Tauranga 3173 New Zealand |
04 Nov 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Summers, Russell Kenneth |
Rd 3 Tauranga 3173 New Zealand |
04 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Staessens, Benjamin Eddy |
Pyes Pa Tauranga 3112 New Zealand |
15 Sep 2020 - 20 Apr 2021 |
Individual | Staessens, Aynsley Rebecca |
Pyes Pa Tauranga 3112 New Zealand |
15 Sep 2020 - 04 Oct 2022 |
Individual | Staessens, Aynsley Rebecca |
Pyes Pa Tauranga 3112 New Zealand |
15 Sep 2020 - 04 Oct 2022 |
Individual | Staessens, Benjamin Eddy |
Pyes Pa Tauranga 3112 New Zealand |
15 Sep 2020 - 20 Apr 2021 |
Individual | Staessens, Benjamin Eddy |
Pyes Pa Tauranga 3112 New Zealand |
15 Sep 2020 - 20 Apr 2021 |
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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