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Bay Of Islands Hire Service Limited

Type: NZ Limited Company (Ltd)
9429040456867
NZBN
98274
Company Number
Registered
Company Status
Current address
57 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered address used since 15 Jun 2007
57 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Service & physical address used since 12 May 2008
57 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Postal address used since 05 Mar 2020

Bay Of Islands Hire Service Limited, a registered company, was incorporated on 18 Jun 1976. 9429040456867 is the NZBN it was issued. The company has been supervised by 2 directors: John Pausina - an active director whose contract started on 18 Jun 1976,
Lynn Amy Pausina - an active director whose contract started on 18 Jun 1976.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 57 Kohimarama Road, Kohimarama, Auckland, 1071 (types include: postal, physical).
Bay Of Islands Hire Service Limited had been using 57 Kohimarama Rd, Auckland 1005 as their physical address until 12 May 2008.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (49.95%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1001 shares (50.05%).

Addresses

Previous addresses

Address #1: 57 Kohimarama Rd, Auckland 1005

Physical address used from 09 May 2006 to 12 May 2008

Address #2: 57 Kohimarama Rd, Auckland 1005

Registered address used from 08 May 2006 to 15 Jun 2007

Address #3: 57 Kohimarama Rd, Auckland 5

Physical address used from 01 Jul 1997 to 09 May 2006

Address #4: 57 Kohimarama Rd, Auckland 5

Registered address used from 01 Jul 1997 to 08 May 2006

Contact info
64 9 5213754
Phone
John@pausina.net
05 Mar 2020 Email
lynn@pausina.net
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 18 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Pausina, Lynn Amy Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 1001
Individual Pausina, John Auckland 1071

New Zealand
Directors

John Pausina - Director

Appointment date: 18 Jun 1976

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 May 2010


Lynn Amy Pausina - Director

Appointment date: 18 Jun 1976

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 May 2010

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