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North Shore Hunting & Fishing Limited

Type: NZ Limited Company (Ltd)
9429042416623
NZBN
6023817
Company Number
Registered
Company Status
G424130
Industry classification code
Firearm Retailing
Industry classification description
Current address
1 Holder Place
Rosedale
Auckland 0632
New Zealand
Physical & registered address used since 21 Jun 2016

North Shore Hunting & Fishing Limited was registered on 21 Jun 2016 and issued a New Zealand Business Number of 9429042416623. This registered LTD company has been run by 3 directors: Peter Clive Winston Francis - an active director whose contract began on 21 Jun 2016,
David Scott - an active director whose contract began on 21 Jun 2016,
Matthew Leigh Hamilton-Moody - an active director whose contract began on 19 Oct 2017.
According to BizDb's data (updated on 14 Nov 2021), the company uses 1 address: 1 Holder Place, Rosedale, Auckland, 0632 (category: physical, registered).
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Peter Francis (a director) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Matthew Hamilton-Moody - located at Swanson, Auckland.
The 3rd share allocation (997 shares, 99.7%) belongs to 1 entity, namely:
Franscot Limited, located at Westgate, Auckland (an entity). North Shore Hunting & Fishing Limited was categorised as "Firearm retailing" (ANZSIC G424130).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Peter Clive Winston Francis Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matthew Leigh Hamilton-moody Swanson
Auckland
0816
New Zealand
Shares Allocation #3 Number of Shares: 997
Entity (NZ Limited Company) Franscot Limited
Shareholder NZBN: 9429042003441
Westgate
Auckland
0614
New Zealand
Shares Allocation #4 Number of Shares: 1
Director David Scott Rd 3
Pukekohe
2678
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Franscot Limited
Name
Ltd
Type
5818791
Ultimate Holding Company Number
NZ
Country of origin
26 Cabernet Crescent
Westgate
Auckland 0614
New Zealand
Address
Directors

Peter Clive Winston Francis - Director

Appointment date: 21 Jun 2016

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 14 Jul 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 21 Jun 2016


David Scott - Director

Appointment date: 21 Jun 2016

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 14 Jul 2020

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 21 Jun 2016


Matthew Leigh Hamilton-moody - Director

Appointment date: 19 Oct 2017

Address: Swanson, Auckland, 0816 New Zealand

Address used since 19 Oct 2017

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