Hele-Tranz Boat Charter Company Limited, a registered company, was launched on 04 Mar 2002. 9429036617999 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Anthony Howard Monk - an active director whose contract started on 04 Mar 2002,
Julianne Mary Monk - an active director whose contract started on 04 Mar 2002.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 30 Jubilee Avenue, Devonport, Auckland, 0624 (category: physical, registered).
Hele-Tranz Boat Charter Company Limited had been using 7 Grahame Street, Devonport, Auckland as their physical address until 13 Aug 2014.
More names for this company, as we established at BizDb, included: from 24 Nov 2003 to 24 Nov 2003 they were named Hele-Tranz Boat Charter Company (See Comments) Limited, from 04 Mar 2002 to 24 Nov 2003 they were named H.d.t.v (N.z.) Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50%).
Previous addresses
Address: 7 Grahame Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 05 Sep 2013 to 13 Aug 2014
Address: Heliport, Rosedale Road, Albany, Auckland New Zealand
Physical address used from 08 Jan 2007 to 05 Sep 2013
Address: Heliport, Rosedale Road, Albany, Auckland New Zealand
Registered address used from 23 Jun 2006 to 05 Sep 2013
Address: C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Physical address used from 29 Jul 2003 to 08 Jan 2007
Address: C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered address used from 29 Jul 2003 to 23 Jun 2006
Address: At The Office Of, R W Clark Chartered, Accountant, 2 Herrings Cove, Titirangi, Auckland 1007
Physical address used from 05 Mar 2002 to 29 Jul 2003
Address: At The Office Of, R W Clark Chartered, Accountant, 2 Herrings Cove, Titirangi, Auckland 1007
Registered address used from 04 Mar 2002 to 29 Jul 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Monk, Anthony Howard |
Devonport Auckland 0624 New Zealand |
22 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Monk, Julianne Mary |
Devonport Auckland 0624 New Zealand |
22 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Heletranz Limited | 04 Mar 2002 - 22 Jul 2004 | |
Other | Heletranz Limited | 04 Mar 2002 - 22 Jul 2004 |
Anthony Howard Monk - Director
Appointment date: 04 Mar 2002
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Aug 2014
Julianne Mary Monk - Director
Appointment date: 04 Mar 2002
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Aug 2014
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