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Silva Fox Charters Limited

Type: NZ Limited Company (Ltd)
9429046312174
NZBN
6392079
Company Number
Removed
Company Status
I501001
Industry classification code
Boat Hiring (with Crew)
Industry classification description
Current address
P O Box 402002
Tutukaka
Whangarei 0153
New Zealand
Postal address used since 22 Sep 2022
125 Waipouri Lane
Whangarei 0173
New Zealand
Office & delivery address used since 22 Sep 2022
125 Waipouri Lane
Tutukaka
Whangarei 0173
New Zealand
Registered & physical & service address used since 03 Oct 2022

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.

Addresses

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

Contact info
lisa.mccall@xtra.co.nz
14 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Mccall, Lisa Jane Whangarei
0173
New Zealand

Previous Shareholders

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

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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