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Sy Locura Charters Nz Limited

Type: NZ Limited Company (Ltd)
9429041739396
NZBN
5694852
Company Number
Registered
Company Status
L661945
Industry classification code
Rental Of Boats And Yachts
Industry classification description
Current address
6 Commodore Court
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 11 Oct 2018

Sy Locura Charters Nz Limited, a registered company, was launched on 06 May 2015. 9429041739396 is the New Zealand Business Number it was issued. "Rental of boats and yachts" (ANZSIC L661945) is how the company was categorised. This company has been run by 3 directors: Mark James Frankham - an active director whose contract began on 06 May 2015,
Colin John Frankham - an active director whose contract began on 06 May 2015,
Debrah Leanne Kent-Little - an inactive director whose contract began on 06 May 2015 and was terminated on 22 Nov 2021.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 6 Commodore Court, Gulf Harbour, Whangaparaoa, 0930 (types include: physical, registered).
Sy Locura Charters Nz Limited had been using 234 Waitoki Road, Rd 1, Kaukapakapa as their physical address up to 11 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Previous address

Address: 234 Waitoki Road, Rd 1, Kaukapakapa, 0871 New Zealand

Physical & registered address used from 06 May 2015 to 11 Oct 2018

Contact info
64 21 766181
03 Oct 2018 Phone
a4sb@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Frankham, Mark James Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Frankham, Colin John Tikorangi
Waitara
4383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kent-little, Debrah Leanne Red Beach
Red Beach
0932
New Zealand
Directors

Mark James Frankham - Director

Appointment date: 06 May 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 03 Oct 2018

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 06 May 2015


Colin John Frankham - Director

Appointment date: 06 May 2015

Address: Tikorangi, Waitara, 4383 New Zealand

Address used since 06 May 2015


Debrah Leanne Kent-little - Director (Inactive)

Appointment date: 06 May 2015

Termination date: 22 Nov 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 06 May 2015

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