Silva Fox Charters Limited, a removed company, was launched on 23 Aug 2017. 9429046312174 is the business number it was issued. "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 04 Dec 2023, our database contains detailed information about 3 addresses this company registered, specifically: 125 Waipouri Lane, Tutukaka, Whangarei, 0173 (registered address),
125 Waipouri Lane, Tutukaka, Whangarei, 0173 (physical address),
125 Waipouri Lane, Tutukaka, Whangarei, 0173 (service address),
P O Box 402002, Tutukaka, Whangarei, 0153 (postal address) among others.
Silva Fox Charters Limited had been using 33 Tahere Road, Rd 5, Whareora as their registered address up until 03 Oct 2022.
A single entity controls all company shares (exactly 100 shares) - Mccall, Lisa Jane - located at 0173, Whangarei.
Principal place of activity
125 Waipouri Lane, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 33 Tahere Road, Rd 5, Whareora, 0175 New Zealand
Registered & physical address used from 02 Feb 2022 to 03 Oct 2022
Address #2: 1265 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 20 Jul 2020 to 02 Feb 2022
Address #3: 28 Vera Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 28 May 2019 to 20 Jul 2020
Address #4: 125 Waipouri Lane, Whangarei, 0173 New Zealand
Physical & registered address used from 23 Aug 2017 to 28 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mccall, Lisa Jane |
Whangarei 0173 New Zealand |
23 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gundesen, Scott Brian |
Rd 3 Whangarei 0173 New Zealand |
23 Aug 2017 - 20 May 2019 |
Lisa Jane Mccall - Director
Appointment date: 23 Aug 2017
Address: Whangarei, 0173 New Zealand
Address used since 08 Sep 2022
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
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