Antigua Boat Hire Limited, a registered company, was started on 05 Feb 1998. 9429037916848 is the NZBN it was issued. The company has been supervised by 4 directors: Sally Jane Jones - an active director whose contract began on 05 Feb 1998,
Michael James Jones - an active director whose contract began on 05 Feb 1998,
Alisa Diane Phipps - an inactive director whose contract began on 05 Feb 1998 and was terminated on 05 May 2010,
Jessie Jose Paulden - an inactive director whose contract began on 05 Feb 1998 and was terminated on 05 Feb 1998.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Antigua Boat Hire Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address until 03 Oct 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Sep 2016 to 03 Oct 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 02 Jun 2015 to 07 Sep 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 08 May 2013 to 02 Jun 2015
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 15 Aug 2005 to 08 May 2013
Address: C/- Sparks Ersine, Ami Building 2nd Floor, 116 Riccarton Road, Christchurch
Registered address used from 12 Apr 2000 to 15 Aug 2005
Address: C/- Sparks Ersine, Ami Building 2nd Floor, 116 Riccarton Road, Christchurch
Physical address used from 09 Feb 1998 to 15 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jones, Michael James |
Bryndwr Christchurch 8053 New Zealand |
05 Feb 1998 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Jones, Sally Jane |
Bryndwr Christchurch 8053 New Zealand |
05 Feb 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phipps, Alisa Diane |
Christchurch |
05 Feb 1998 - 12 Aug 2008 |
Sally Jane Jones - Director
Appointment date: 05 Feb 1998
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 19 Aug 2015
Michael James Jones - Director
Appointment date: 05 Feb 1998
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 19 Aug 2015
Alisa Diane Phipps - Director (Inactive)
Appointment date: 05 Feb 1998
Termination date: 05 May 2010
Address: Christchurch, 8053 New Zealand
Address used since 12 Aug 2008
Jessie Jose Paulden - Director (Inactive)
Appointment date: 05 Feb 1998
Termination date: 05 Feb 1998
Address: Christchurch,
Address used since 05 Feb 1998
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