Shortcuts

Warkworth Boat & Fishing Centre Limited

Type: NZ Limited Company (Ltd)
9429039226945
NZBN
467204
Company Number
Registered
Company Status
Current address
12a Auckland Road
Warkworth
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 May 2003
12a Auckland Road
Warkworth 0910
New Zealand
Registered & physical & service address used since 22 May 2003

Warkworth Boat & Fishing Centre Limited, a registered company, was registered on 28 Mar 1990. 9429039226945 is the New Zealand Business Number it was issued. The company has been run by 3 directors: James Alfred Hogg - an active director whose contract started on 24 Nov 1999,
William James Crean - an inactive director whose contract started on 28 Mar 1990 and was terminated on 24 Nov 1999,
Paul William Crean - an inactive director whose contract started on 28 Mar 1990 and was terminated on 24 Nov 1999.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 12A Auckland Road, Warkworth, 0910 (type: registered, physical).
Warkworth Boat & Fishing Centre Limited had been using Level 2, 9 Falls Street, Warkworth as their physical address up to 22 May 2003.
A single entity controls all company shares (exactly 1000 shares) - Hogg, James Alfred - located at 0910, Torbay.

Addresses

Previous addresses

Address #1: Level 2, 9 Falls Street, Warkworth

Physical address used from 01 Jul 1997 to 22 May 2003

Address #2: C/- Rodney Taxation Service Limited, 14 Pound Street, Warkworth

Registered address used from 03 Jun 1997 to 22 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hogg, James Alfred Torbay
Directors

James Alfred Hogg - Director

Appointment date: 24 Nov 1999

Address: Torbay, North Shore, 0630 New Zealand

Address used since 04 Apr 2016


William James Crean - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 24 Nov 1999

Address: Warkworth,

Address used since 28 Mar 1990


Paul William Crean - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 24 Nov 1999

Address: Warkworth,

Address used since 28 Mar 1990

Nearby companies

Labourworx Limited
12a Auckland Road

Gt Elite Limited
12a Auckland Road

Zion Storage Limited
12a Auckland Road

Mid North Motors Limited
12a Auckland Road

Rodney Farm 'n' Machinery Limited
12a Auckland Road

S/d Trustee Limited
12a Auckland Road