Shortcuts

Silva Fox Charters Limited

Type: NZ Limited Company (Ltd)
9429046312174
NZBN
6392079
Company Number
Registered
Company Status
I501001
Industry classification code
I501001 Boat Hiring (with Crew)
Industry classification description
Current address
33 Tahere Road
Rd 5
Whareora 0175
New Zealand
Registered & physical address used since 02 Feb 2022

Silva Fox Charters Limited, a registered company, was launched on 23 Aug 2017. 9429046312174 is the business number it was issued. "I501001 Boat hiring (with crew)" (ANZSIC I501001) is how the company is categorised. The company has been run by 2 directors: Lisa Jane Mccall - an active director whose contract started on 23 Aug 2017,
Scott Brian Gundesen - an inactive director whose contract started on 23 Aug 2017 and was terminated on 13 May 2019.
Updated on 10 Apr 2022, our database contains detailed information about 1 address: 33 Tahere Road, Rd 5, Whareora, 0175 (type: registered, physical).
Silva Fox Charters Limited had been using 1265 Whangaparaoa Road, Gulf Harbour, Whangaparaoa as their registered address up to 02 Feb 2022.
One entity controls all company shares (exactly 100 shares) - Lisa Mccall - located at 0175, Rd 5, Whareora.

Addresses

Principal place of activity

1265 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: 1265 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 20 Jul 2020 to 02 Feb 2022

Address: 28 Vera Road, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 28 May 2019 to 20 Jul 2020

Address: 125 Waipouri Lane, Whangarei, 0173 New Zealand

Physical & registered address used from 23 Aug 2017 to 28 May 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lisa Jane Mccall Rd 5
Whareora
0175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott Brian Gundesen Rd 3
Whangarei
0173
New Zealand
Directors

Lisa Jane Mccall - Director

Appointment date: 23 Aug 2017

Address: Rd 5, Whareora, 0175 New Zealand

Address used since 25 Jan 2022

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 10 Jul 2020

Address: Whangarei, 0173 New Zealand

Address used since 23 Aug 2017

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 05 Sep 2019


Scott Brian Gundesen - Director (Inactive)

Appointment date: 23 Aug 2017

Termination date: 13 May 2019

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 23 Aug 2017

Nearby companies

Radford Park Nominees Limited
143 Middle Ridge

Tiger Nominee Limited
143 Middle Ridge

New Zealand Centre For Political Research Limited
370 Matapouri Road

Rocky Bay Cove Limited
370 Matapouri Road

Fact Check Media Limited
370 Matapouri Road

Newman Accountants Limited
370 Matapouri Road

Similar companies

Explore Australia Limited
21 Graham Street

Fibreglass Concepts Limited
15 Carr Street

Hide-away Houseboats Limited
Same As Registered Office

Ocean Dream Charters Limited
4 Waikato Place

Placebo Limited
Unit 1 5 Bancroft Crescent

Vigilant Yacht Charters Limited
1 Manawaora Road