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Paddleboarding Nz Limited

Type: NZ Limited Company (Ltd)
9429037950798
NZBN
886155
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
587 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 03 Nov 2021

Paddleboarding Nz Limited, a registered company, was launched on 11 Dec 1997. 9429037950798 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. The company has been run by 5 directors: Kelvin Gilbert Jeeves - an active director whose contract started on 11 Dec 1997,
Paul Jeeves - an inactive director whose contract started on 24 Apr 2015 and was terminated on 20 Oct 2021,
Greg Anthony Jeeves - an inactive director whose contract started on 01 Apr 2006 and was terminated on 01 Oct 2008,
John Rodney Smith - an inactive director whose contract started on 11 Dec 1997 and was terminated on 03 Jun 2005,
Michael John Jones - an inactive director whose contract started on 11 Dec 1997 and was terminated on 11 Apr 2001.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 587 Ngunguru Road, Rd 3, Whangarei, 0173 (type: registered, physical).
Paddleboarding Nz Limited had been using 8 Waitemata Drive, One Tree Point, One Tree Point as their registered address up to 03 Nov 2021.
Former names for this company, as we established at BizDb, included: from 14 Mar 2007 to 28 Apr 2015 they were called Jv Homes Limited, from 11 Dec 1997 to 14 Mar 2007 they were called The House Company (Bay Of Islands 1998) Limited.
A total of 3000 shares are allocated to 4 shareholders (3 groups). The first group consists of 2800 shares (93.33 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (3.33 per cent). Lastly there is the next share allocation (100 shares 3.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

8 Waitemata Drive, One Tree Point, One Tree Point, 0118 New Zealand


Previous addresses

Address: 8 Waitemata Drive, One Tree Point, One Tree Point, 0118 New Zealand

Registered & physical address used from 09 Dec 2020 to 03 Nov 2021

Address: 29 Key West Drive, One Tree Point, One Tree Point, 0118 New Zealand

Physical & registered address used from 06 Jul 2018 to 09 Dec 2020

Address: 23 O'farrell Drive, One Tree Point, One Tree Point, 0118 New Zealand

Registered & physical address used from 19 Dec 2017 to 06 Jul 2018

Address: 32 Rathbone Street, Whangarei, 0110 New Zealand

Registered & physical address used from 05 May 2016 to 19 Dec 2017

Address: 30-34 Rathbone Street, Whangarei, Whangarei, 0112 New Zealand

Physical & registered address used from 13 May 2015 to 05 May 2016

Address: C/-gunson Mclean, Vinery Lane, Whangarei New Zealand

Registered address used from 17 May 1999 to 13 May 2015

Address: C/- Messrs Gunson Mclean, Vinery Lane, Whangarei

Registered address used from 17 May 1999 to 17 May 1999

Address: C/- Gunson Mclean, Vinery Lane, Whangarei New Zealand

Physical address used from 18 Dec 1997 to 13 May 2015

Address: C/- Messrs Gunson Mclean, Vinery Lane, Whangarei

Physical address used from 18 Dec 1997 to 18 Dec 1997

Contact info
64 27 8290195
Phone
64 434 0771
05 May 2022 Phone
pdjeeves@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2800
Individual Jeeves, Kelvin Gilbert Whangarei
0173
New Zealand
Individual Jeeves, Sherril Gay Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Jeeves, Kelvin Gilbert Rd 3
Whangarei
0173
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Jeeves, Sherril Gay Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Webb Ross Johnson Trustees Ltd Whangarei
Whangarei
0140
New Zealand
Other Webb Ross Johnson Trustees Ltd Whangarei
Whangarei
0140
New Zealand
Individual Spicer, Stuart O 4 Vinery Lane
Whangarei
Individual Smith, Christine Whangarei
Individual Jeeves, Paul One Tree Point
One Tree Point
0118
New Zealand
Individual Smith, John Rodney Whangarei
Individual Johnston, Craig M 4 Vinery Lane
Whangarei
Individual Jeeves, Kelvin G 4 Vinery Lane
Whangarei
Individual Gunson, Craig Wesley Vinery Lane
Whangarei
Individual Gunson, Craig W Vinery Lane
Whangarei
Individual Jeeves, Greg Anthony Kerikeri

New Zealand
Individual Jeeves, Sherrill G 4 Vinery Lane
Whangarei
Individual Smith, Christine A Whangarei
Directors

Kelvin Gilbert Jeeves - Director

Appointment date: 11 Dec 1997

Address: Whangarei, 0173 New Zealand

Address used since 01 May 2021

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 05 May 2015

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 02 May 2018


Paul Jeeves - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 20 Oct 2021

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 07 Apr 2021

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 28 Jun 2018

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 08 May 2017


Greg Anthony Jeeves - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 01 Oct 2008

Address: Kerikeri,

Address used since 01 Apr 2006


John Rodney Smith - Director (Inactive)

Appointment date: 11 Dec 1997

Termination date: 03 Jun 2005

Address: Whangarei,

Address used since 31 May 2004


Michael John Jones - Director (Inactive)

Appointment date: 11 Dec 1997

Termination date: 11 Apr 2001

Address: Maunu, Whangarei,

Address used since 11 Dec 1997

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