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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lisa Jane Mccall |
Rd 5 Whareora 0175 New Zealand |
23 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott Brian Gundesen |
Rd 3 Whangarei 0173 New Zealand |
23 Aug 2017 - 20 May 2019 |
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
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