General information
Warkworth Boat & Fishing Centre Limited
Type: NZ Limited Company (Ltd)9429039226945
New Zealand Business Number
467204
Company Number
Registered
Company Status
Warkworth Boat & Fishing Centre Limited (NZBN 9429039226945) was started on 28 Mar 1990. 4 addresses are in use by the company: 12A Auckland Road, Warkworth, 0910 (type: registered, physical). Level 2, 9 Falls Street, Warkworth had been their physical address, until 22 May 2003. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hogg, James Alfred (an individual) located at Torbay. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Auckland Road, Warkworth | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 May 2003 |
| 12a Auckland Road, Warkworth, 0910 | Registered & physical & service | 22 May 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Alfred Hogg
Torbay, North Shore, 0630
Address used since 04 Apr 2016 |
Director | 24 Nov 1999 - current |
|
William James Crean
Warkworth,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 24 Nov 1999 |
|
Paul William Crean
Warkworth,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 24 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 9 Falls Street, Warkworth | Physical | 01 Jul 1997 - 22 May 2003 |
| C/- Rodney Taxation Service Limited, 14 Pound Street, Warkworth | Registered | 03 Jun 1997 - 22 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, James Alfred Individual |
Torbay |
28 Mar 1990 - current |
Location
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