General information

Hobsonville Marine Services Limited

Type: NZ Limited Company (Ltd)
9429030245761
New Zealand Business Number
4423899
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Hobsonville Marine Services Limited (NZBN 9429030245761) was registered on 29 Apr 2013. 2 addresses are currently in use by the company: 18 Clearwater Cove, West Harbour, Auckland, 0618 (type: registered, physical). 21 Sir Peter Blake Parade, Bayswater, Auckland had been their registered address, until 31 Jul 2014. Hobsonville Marine Services Limited used more aliases, namely: Hobsonville Marina Services Limited from 17 Jan 2014 to 31 Jan 2014, West Harbour Marine Services Limited (26 Apr 2013 to 17 Jan 2014). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the ABS issued to Hobsonville Marine Services Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
18 Clearwater Cove, West Harbour, Auckland, 0618 Registered & physical & service 31 Jul 2014
Directors
Name and Address Role Period
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 29 Apr 2013
Director 29 Apr 2013 - current
David Noel Hollingsworth
West Harbour, Auckland, 0618
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Addresses
Previous address Type Period
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 Registered & physical 29 Apr 2013 - 31 Jul 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Empire Infrastructure Limited
Shareholder NZBN: 9429050460960
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
21 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Limitless Trustee Company Limited
Shareholder NZBN: 9429030670440
Company Number: 3820236
Entity
Bayswater
Auckland
0622
29 Apr 2013 - 21 Dec 2022
Location
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