Alistair Hool Marine Brokers Limited was started on 11 Feb 2015 and issued an NZ business identifier of 9429041595015. The registered LTD company has been managed by 1 director, named Alistair Chadwick Hool - an active director whose contract began on 11 Feb 2015.
As stated in our data (last updated on 22 Mar 2024), the company uses 4 addresses: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
Unit 1 Z Pier 31 Westhaven Drive, Saint Marys Bay, Auckland, 1011 (office address) among others.
Up to 01 Aug 2022, Alistair Hool Marine Brokers Limited had been using Unit 1 Z Pier 31 Westhaven Drive, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
A & S Business Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hool, Sophia Jennifer Kathryn - located at Greenhithe, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Hool, Alistair Chadwick, located at Greenhithe, Auckland (a director). Alistair Hool Marine Brokers Limited is categorised as "Yacht broking" (business classification G432020).
Other active addresses
Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 01 Aug 2022
Principal place of activity
Unit 1 Z Pier 31 Westhaven Drive, Saint Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Unit 1 Z Pier 31 Westhaven Drive, Auckland Central, Auckland, 1011 New Zealand
Registered address used from 11 May 2022 to 01 Aug 2022
Address #2: Unit 1 Z Pier 31 Westhaven Drive, Auckland Central, Auckland, 1011 New Zealand
Physical address used from 12 May 2021 to 01 Aug 2022
Address #3: 4 Dene Court Lane, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 16 Mar 2018 to 12 May 2021
Address #4: 4 Dene Court Lane, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 16 Mar 2018 to 11 May 2022
Address #5: 627 Mt Wellington Highway, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 11 Feb 2015 to 16 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | A & S Business Limited Shareholder NZBN: 9429051029203 |
Newmarket Auckland 1023 New Zealand |
26 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hool, Sophia Jennifer Kathryn |
Greenhithe Auckland 0632 New Zealand |
02 May 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hool, Alistair Chadwick |
Greenhithe Auckland 0632 New Zealand |
11 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hool, Sophie |
Greenhithe Auckland 0632 New Zealand |
18 Jun 2015 - 02 May 2018 |
Alistair Chadwick Hool - Director
Appointment date: 11 Feb 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2015
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