General information
Ika Nui Charters Limited
Type: NZ Limited Company (Ltd)9429037275426
New Zealand Business Number
1032275
Company Number
Registered
Company Status
Ika Nui Charters Limited (issued a New Zealand Business Number of 9429037275426) was started on 19 Apr 2000. 2 addresses are in use by the company: 44A Orakei Road, Remuera, Auckland, 1050 (type: physical, registered). C/- Saturn Group, 10 Manukau Road, Newmarket, Auckland had been their registered address, until 09 Jun 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Gower Management Group Limited (an entity) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 44a Orakei Road, Remuera, Auckland, 1050 | Physical & registered & service | 09 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Hamilton Gower
Remuera, Auckland, 1050
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Saturn Group, 10 Manukau Road, Newmarket, Auckland, 1023 | Registered & physical | 11 Jun 2014 - 09 Jun 2015 |
| C/- Rpl Accountants Level 1, 24 Manukau Rd, Newmarket, Auckland, 1023 | Registered & physical | 07 Jun 2013 - 11 Jun 2014 |
| Level 3, 24 Manukau Rd, Newmarket, Auckland, 1023 | Registered & physical | 10 May 2011 - 07 Jun 2013 |
| Level 3, 24 Manukau Rd, Newmarket, Auckland | Registered & physical | 25 Jul 2006 - 10 May 2011 |
| Ground Floor, 125 The Strand, Parnell | Registered & physical | 19 Apr 2000 - 25 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower Management Group Limited Shareholder NZBN: 9429037438241 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
19 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuuta, Gregory Albert Individual |
State Highway 30 Lake Rotoiti, Rotorua |
19 Apr 2000 - 18 Jul 2006 |
Ultimate Holding Company
| Name | Gower Management Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1001191 |
| Country of origin | NZ |
| Address |
44a Orakei Road Remuera Auckland 1050 |
Location
Companies nearby
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Cer Trustee Company Limited 44a Orakei Road |
|
Rec No. 3 Limited 44a Orakei Road |
|
Rec No. 2 Limited 44a Orakei Road |
|
Roger Gower & Associates Limited 44a Orakei Road |
|
Arno Investments Limited 44a Orakei Road |
|
Mitsui Credit Limited 44a Orakei Road |