Boats For Hire Campbells Bay Limited
Type: NZ Limited Company (Ltd)Boats For Hire Campbells Bay Limited (issued an NZBN of 9429032551006) was registered on 24 Sep 2008. 4 addresses are in use by the company: 35 Pacific Heights Road, Orewa, Orewa, 0931 (type: registered, service). 32 Ladies Mile, Manly, Whangaparaoa had been their physical address, until 11 Mar 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Elisara, Ursula Ellen (an individual) located at Pinehill, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Elisara, Elisha George (an individual) - located at Pinehill, Auckland. "Rental of boats and yachts" (ANZSIC L661945) is the classification the ABS issued to Boats For Hire Campbells Bay Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Colliston Rise, Pinehill, Albany, Auckland, 0632 | Registered & physical & service | 11 Mar 2022 |
| 35 Pacific Heights Road, Orewa, Orewa, 0931 | Registered & service | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Elisha George Elisara
Orewa, Orewa, 0931
Address used since 29 Jan 2024
Pinehill, Auckland, 0632
Address used since 04 Mar 2023
Pinehill, Albany, Auckland, 0632
Address used since 03 Mar 2022
Manly, Whangaparaoa, Auckland, 0930
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - current |
|
Ursula Ellen Elisara
Orewa, Orewa, 0931
Address used since 29 Jan 2024
Pinehill, Auckland, 0632
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Anthony John Morgan
Campbells Bay, North Shore, Auckland, 0630
Address used since 11 Mar 2011 |
Director | 24 Sep 2008 - 06 Nov 2013 |
|
Jean Kathleen Morgan
Campbells Bay, North Shore, Auckland, 0630
Address used since 11 Mar 2011 |
Director | 24 Sep 2008 - 06 Nov 2013 |
| 32 Ladies Mile , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 32 Ladies Mile, Manly, Whangaparaoa, 0930 | Physical & registered | 14 Nov 2013 - 11 Mar 2022 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Physical | 21 Mar 2011 - 14 Nov 2013 |
| 194 Beach Road, Campbells Bay, North Shore, Auckland, 0630 | Registered | 21 Mar 2011 - 14 Nov 2013 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 | Physical | 24 Sep 2008 - 21 Mar 2011 |
| 194 Beach Road, Campbells Bay, North Shore, Auckland 0630 | Registered | 24 Sep 2008 - 21 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elisara, Ursula Ellen Individual |
Pinehill Auckland 0632 |
30 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elisara, Elisha George Individual |
Pinehill Auckland 0632 |
06 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Jean Kathleen Individual |
Campbells Bay North Shore, Auckland 0630 |
24 Sep 2008 - 06 Nov 2013 |
|
Morgan, Anthony John Individual |
Campbells Bay North Shore, Auckland 0630 |
24 Sep 2008 - 06 Nov 2013 |
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