General information
Charterboatsnz.com Limited
Type: NZ Limited Company (Ltd)9429033675268
New Zealand Business Number
1898293
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I501013 - Charter Fishing Boat Operation
Industry classification codes with description
Charterboatsnz.com Limited (issued a New Zealand Business Number of 9429033675268) was incorporated on 22 Dec 2006. 7 addresess are in use by the company: 915 Old North Road, Rd 2, Waimauku, 0882 (type: postal, office). 637 Fullerton Rd, Waitomo Caves had been their registered address, up to 09 Sep 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Trustee and Executors (Nz) Limited (an entity) located at Rd 2, Waimauku postcode 0882. "Charter fishing boat operation" (business classification I501013) is the category the ABS issued to Charterboatsnz.com Limited. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg , 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Sep 2009 |
| 915 Old North Road, Rd 2, Waimauku, 0882 | Registered & physical & service | 09 Sep 2011 |
| 915 Old North Road, Rd 2, Waimauku, 0882 | Postal & office & delivery | 10 Sep 2019 |
Contact info
64 41194 24
Phone (Phone)
64 27477 1778
Phone (Phone)
japac@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
japac@xtra.co.nz
Email
charterboatsnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Russell Carey
Rd 2, Waimauku, 0882
Address used since 21 Apr 2022 |
Director | 21 Apr 2022 - current |
|
James Patrick Carey
Rd 2, Waimauku, 0882
Address used since 01 Sep 2011 |
Director | 22 Dec 2006 - 22 Apr 2022 |
Addresses
Principal place of activity
| 915 Old North Road , Rd 2 , Waimauku , 0882 |
| Previous address | Type | Period |
|---|---|---|
| 637 Fullerton Rd, Waitomo Caves | Registered & physical | 22 Dec 2006 - 09 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee And Executors (nz) Limited Shareholder NZBN: 9429035436867 Entity (NZ Limited Company) |
Rd 2 Waimauku 0882 |
22 Dec 2006 - current |
Location
Companies nearby
 |
Westhaven Investments Limited 915 Old North Road |
|
Llcnz Limited 915 Old North Road |
|
Trustee And Executors (nz) Limited 915 Old North Road |
|
No Panic Solutions Limited 859 Old North Road |
|
Creative Solutions Waiheke Limited 874 Old North Road |
|
W.l.d. Limited 853 Old North Road |
Similar companies
|
Llcnz Limited 915 Old North Road |
|
Farrand Holdings Limited 3a Rothwell Avenue |
|
Auckland Fishing Charters Limited 12 Lancelot Place |
|
Megabites Fishing Charter Limited 12 Lancelot Place |
|
Dsdl Investments Limited 12 Lancelot Place |
|
Kc Charters (2016) Limited 22 Catherine Street |