Hokitika Fire Station Boutique Accommodation Limited (issued a New Zealand Business Number of 9429046189110) was incorporated on 15 Jun 2017. 7 addresess are in use by the company: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (type: registered, service). 10/30 Foundry Road, Silverdale had been their physical address, up to 22 Jul 2021. Hokitika Fire Station Boutique Accommodation Limited used more aliases, namely: Hokitika Fire Station Apartments Limited from 14 Aug 2018 to 06 May 2019, Hokitika Fire Station Limited (14 Jun 2017 to 14 Aug 2018). 900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (50 per cent of shares), namely:
Dp Boocock No 2 Trustee Limited (an entity) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (450 shares); it includes
Jeffs, Kerry Victor (a director) - located at Orewa, Orewa. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Hokitika Fire Station Boutique Accommodation Limited. The Businesscheck database was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
10/30 Foundry Road, Silverdale, Auckland, 0944 | Office & delivery | 03 Jul 2019 |
Po Box 540, Silverdale, Silverdale, 0944 | Postal | 03 Jul 2019 |
Unit 19, 30 Foundry Road, Silverdale, Murrays Bay, 0630 | Registered & physical & service | 22 Jul 2021 |
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 | Registered & service | 19 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Kerry Victor Jeffs
Orewa, Orewa, 0931
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
Nicola Louise Bakker
Murrays Bay, Auckland, 0630
Address used since 19 Jun 2018 |
Director | 19 Jun 2018 - current |
Jeremy Paul Austin Dillon
Rd 4, Albany, 0794
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 06 Jul 2018 |
Type | Used since | |
---|---|---|
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 | Registered & service | 19 Jul 2023 |
10/30 Foundry Road , Silverdale , Auckland , 0944 |
Previous address | Type | Period |
---|---|---|
10/30 Foundry Road, Silverdale, 0932 | Physical & registered | 09 Jul 2019 - 22 Jul 2021 |
63 Foundry Road, Silverdale, 0932 | Registered & physical | 08 Aug 2018 - 09 Jul 2019 |
17 Kahikatea Flat Road, Rd 4, Albany, 0794 | Physical & registered | 15 Jun 2017 - 08 Aug 2018 |
Shareholder Name | Address | Period |
---|---|---|
Dp Boocock No 2 Trustee Limited Shareholder NZBN: 9429047535589 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
03 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jeffs, Kerry Victor Director |
Orewa Orewa 0931 |
15 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
11 Dec 2017 - 01 Jul 2019 |
Karepiro Investments Limited Shareholder NZBN: 9429035966395 Company Number: 1307738 Entity |
15 Jun 2017 - 11 Dec 2017 | |
Dillon, Jeremy Paul Austin Individual |
Rd 4 Albany 0794 |
11 Dec 2017 - 27 Jul 2018 |
Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 Company Number: 7559576 Entity |
01 Jul 2019 - 03 Jul 2019 | |
Kelly, Robin John Individual |
Milford Auckland 0620 |
11 Dec 2017 - 01 Jul 2019 |
Karepiro Investments Limited Shareholder NZBN: 9429035966395 Company Number: 1307738 Entity |
Rd 4 Albany 0794 |
15 Jun 2017 - 11 Dec 2017 |
Boocock, John Craig Individual |
Tindalls Beach Whangaparaoa 0930 |
11 Dec 2017 - 01 Jul 2019 |
Kelly, Robin John Individual |
Milford Auckland 0620 |
11 Dec 2017 - 01 Jul 2019 |
Boocock, John Craig Individual |
Tindalls Beach Whangaparaoa 0930 |
11 Dec 2017 - 01 Jul 2019 |
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
11 Dec 2017 - 01 Jul 2019 |
Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 Company Number: 7559576 Entity |
Silverdale Silverdale 0932 |
01 Jul 2019 - 03 Jul 2019 |
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