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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Pausina, Lynn Amy |
Auckland 1071 New Zealand |
18 Jun 1976 - |
Shares Allocation #2 Number of Shares: 1001 | |||
Individual | Pausina, John |
Auckland 1071 New Zealand |
18 Jun 1976 - |
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
Terra Trading Limited
57 Kohimarama Road
Wilbur Trust Limited
76 Kohimarama Road
Beau Reve Limited
1 Holgate Road
The Marketing Engine Limited
72 Kohimarama Road
Jianrui Trustee Limited
92a Kohimarama Road
Hawkins Trust Company Limited
93a Kohimarama Road