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Half Moon Bay Ferries Limited

Type: NZ Limited Company (Ltd)
9429037616274
NZBN
953817
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
49 Beechdale Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Physical & service address used since 06 Apr 1999
49 Beechdale Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Registered address used since 13 Apr 2000
Po Box 51533
Pakuranga
Auckland 2140
New Zealand
Postal address used since 20 Aug 2019

Half Moon Bay Ferries Limited, a registered company, was registered on 31 Mar 1999. 9429037616274 is the number it was issued. This company has been supervised by 4 directors: Wayne Lee Barnes - an active director whose contract began on 31 Mar 1999,
Vivienne Merle Ingram - an active director whose contract began on 15 Aug 2001,
Julie Anne Barnes - an active director whose contract began on 15 Aug 2001,
Keith Luke Ingram - an active director whose contract began on 15 Aug 2001.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Po Box 51533, Pakuranga, Auckland, 2140 (category: postal, office).
Half Moon Bay Ferries Limited had been using 49 Beechdale Crescent, Pakuranga, Auckland as their registered address until 13 Apr 2000.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 49 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand

Office & delivery address used from 20 Aug 2019

Principal place of activity

49 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand


Previous address

Address #1: 49 Beechdale Crescent, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 9 5768892
09 Aug 2018 Phone
wayne@senrab.nz
20 Aug 2019 nzbn-reserved-invoice-email-address-purpose
wayne@senrab.nz
09 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ingram, Keith Luke Half Moon Bay
Auckland 1706
Shares Allocation #2 Number of Shares: 500
Individual Barnes, Wayne Lee Pakuranga
Auckland
Directors

Wayne Lee Barnes - Director

Appointment date: 31 Mar 1999

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 31 Mar 1999


Vivienne Merle Ingram - Director

Appointment date: 15 Aug 2001

Address: Half Moon Bay, Auckland 1706, 2012 New Zealand

Address used since 12 Aug 2015


Julie Anne Barnes - Director

Appointment date: 15 Aug 2001

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 15 Aug 2001


Keith Luke Ingram - Director

Appointment date: 15 Aug 2001

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 12 Aug 2015

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