General information

Span Farm Boat Yard Limited

Type: NZ Limited Company (Ltd)
9429032999846
New Zealand Business Number
2067311
Company Number
Registered
Company Status
I530960 - Storage Service Nec
Industry classification codes with description

Span Farm Boat Yard Limited (issued an NZ business number of 9429032999846) was registered on 10 Jan 2008. 2 addresses are in use by the company: 20 Akatea Road, Glendene, Auckland, 0602 (type: registered, physical). 26 Mount Albert Road, Mount Albert, Auckland had been their physical address, up until 06 Dec 2017. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Baker Brothers Limited (an entity) located at Glendene, Auckland postcode 0602. "Storage service nec" (ANZSIC I530960) is the classification the Australian Bureau of Statistics issued Span Farm Boat Yard Limited. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
20 Akatea Road, Glendene, Auckland, 0602 Registered & physical & service 06 Dec 2017
Contact info
64 21 533304
Phone (Phone)
jeffwhite264@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jeffrey Ian White
Titirangi, Auckland, 0604
Address used since 30 Oct 2017
Titirangi, Auckland, 0604
Address used since 07 Nov 2019
Director 30 Oct 2017 - current
Andrew William Bielby
Turakina, Whanganui, 4788
Address used since 30 Oct 2017
Director 30 Oct 2017 - current
Patrick Lees
Mt Albert, Auckland, 1025
Address used since 10 Jan 2008
Director 10 Jan 2008 - 30 Oct 2017
Addresses
Previous address Type Period
26 Mount Albert Road, Mount Albert, Auckland, 1025 Physical & registered 03 Dec 2009 - 06 Dec 2017
14 Maheke St, St Heliers, Auckland 1740 Physical & registered 10 Jan 2008 - 03 Dec 2009
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Baker Brothers Limited
Shareholder NZBN: 9429036590308
Entity (NZ Limited Company)
Glendene
Auckland
0602
31 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Lees, Patrick
Individual
Mt Albert
Auckland 1025
26 Nov 2009 - 31 Oct 2017
Cunningham, Lisa Shannon
Individual
Mt Albert
Auckland 1025
26 Nov 2009 - 31 Oct 2017
Isthmus Properties Limited
Shareholder NZBN: 9429038574825
Company Number: 655747
Entity
10 Jan 2008 - 27 Jun 2010
Isthmus Properties Limited
Shareholder NZBN: 9429038574825
Company Number: 655747
Entity
10 Jan 2008 - 27 Jun 2010
Hall, Nicholas John
Individual
Mt Albert
Auckland 1025
26 Nov 2009 - 31 Oct 2017
Location
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