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The Admiralty Limited

Type: NZ Limited Company (Ltd)
9429046185266
NZBN
6303610
Company Number
Registered
Company Status
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
96 Langdale Avenue
Paraparaumu
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 15 Jun 2017
Kapiti Boating Club
Paraparaumu
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 02 Oct 2018
Kapiti Boating Club
Paraparaumu
Paraparaumu 5252
New Zealand
Other address (Address For Share Register) used since 27 Oct 2020

The Admiralty Limited, a registered company, was registered on 15 Jun 2017. 9429046185266 is the number it was issued. "Internet service provider" (business classification J591020) is how the company is classified. This company has been run by 4 directors: Lindsay Graham Helson - an active director whose contract started on 15 Jun 2017,
Glen Samuel Banks - an inactive director whose contract started on 15 Jun 2017 and was terminated on 01 Oct 2018,
Brian John Waddell - an inactive director whose contract started on 15 Jun 2017 and was terminated on 01 Oct 2018,
Grant Andrew Symons - an inactive director whose contract started on 15 Jun 2017 and was terminated on 01 Oct 2018.
Last updated on 29 Mar 2024, our data contains detailed information about 7 addresses the company registered, specifically: 16A Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (physical address),
16A Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (service address),
16A Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
16A Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (other address) among others.
The Admiralty Limited had been using 16A Wood Leigh, Paraparaumu Beach, Paraparaumu as their registered address until 12 Jan 2022.
A single entity controls all company shares (exactly 100 shares) - Helson, Lindsay Graham - located at 5032, Paraparaumu Beach, Paraparaumu.

Addresses

Other active addresses

Address #4: Kapiti Boating Club, 2 Marine Parade, Paraparaumu Beach, 5032 New Zealand

Other address (Address For Share Register) used from 10 Nov 2020

Address #5: 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 14 Dec 2021

Address #6: 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered address used from 12 Jan 2022

Address #7: 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & service address used from 17 Jan 2022

Principal place of activity

2 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered address used from 22 Dec 2021 to 12 Jan 2022

Address #2: 16a Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical address used from 22 Dec 2021 to 17 Jan 2022

Address #3: 2 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 11 May 2020 to 22 Dec 2021

Address #4: 1 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 15 Jun 2017 to 11 May 2020

Contact info
64 210 8895511
Phone
64 21088 9551184
Phone
64 90478 84
Phone
commodore@kapitiboatingclub.nz
Email
commodore@kapitiboatingclub.co.nz
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 Number of Shares: 100
Individual Helson, Lindsay Graham Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Symons, Grant Paraparaumu
Paraparaumu
5032
New Zealand
Individual Waddell, Brian John Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Banks, Glen Samuel Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Lindsay Graham Helson - Director

Appointment date: 15 Jun 2017

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 15 Jun 2017


Glen Samuel Banks - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 01 Oct 2018

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 15 Jun 2017


Brian John Waddell - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 01 Oct 2018

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 15 Jun 2017


Grant Andrew Symons - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 01 Oct 2018

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 15 Jun 2017

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