North Port Hire Limited was launched on 01 Jun 2010 and issued a New Zealand Business Number of 9429031527736. The registered LTD company has been managed by 3 directors: John Craig Boocock - an active director whose contract started on 01 Jun 2010,
Jeremy Paul Austin Dillon - an inactive director whose contract started on 01 Jun 2010 and was terminated on 31 Aug 2013,
Niki Louise Bakker - an inactive director whose contract started on 01 Nov 2011 and was terminated on 31 Aug 2013.
As stated in BizDb's data (last updated on 21 Mar 2024), the company registered 6 addresess: 19/30 Foundry Road, Silverdale, Auckland, 0932 (registered address),
19/30 Foundry Road, Silverdale, Auckland, 0932 (physical address),
19/30 Foundry Road, Silverdale, Auckland, 0932 (service address),
Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 (other address) among others.
Until 24 Sep 2021, North Port Hire Limited had been using 10/30 Foundry Road, Silverdale, Auckland as their physical address.
BizDb found previous names used by the company: from 01 Jun 2010 to 31 Oct 2017 they were named North Port Land Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jc Boocock No 1 Trustee Limited (an entity) located at Silverdale, Auckland postcode 0932. North Port Hire Limited was classified as "Heavy plant hiring - with operators" (ANZSIC E329220).
Other active addresses
Address #4: Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Other (Address for Records) & records address (Address for Records) used from 16 Sep 2021
Address #5: 19/30 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 16 Sep 2021
Address #6: 19/30 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical & service address used from 24 Sep 2021
Previous addresses
Address #1: 10/30 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 17 Sep 2019 to 24 Sep 2021
Address #2: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 19 Sep 2017 to 17 Sep 2019
Address #3: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand
Physical & registered address used from 27 Sep 2013 to 19 Sep 2017
Address #4: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 21 Sep 2011 to 27 Sep 2013
Address #5: 4 Huntly Road, Campbells Bay, North Shore City New Zealand
Registered & physical address used from 01 Jun 2010 to 21 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jc Boocock No 1 Trustee Limited Shareholder NZBN: 9429041235546 |
Silverdale Auckland 0932 New Zealand |
01 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boocock, John Craig |
Tindalls Bay Whangaparaoa, Auckland New Zealand |
01 Jun 2010 - 01 Dec 2014 |
| Individual | Boocock, Ian Gordon |
Manly Auckland New Zealand |
01 Jun 2010 - 01 Dec 2014 |
| Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
01 Jun 2010 - 01 Dec 2014 |
John Craig Boocock - Director
Appointment date: 01 Jun 2010
Address: Tindalls Bay, Whangaparaoa, Auckland, 0930 New Zealand
Address used since 04 Sep 2015
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 31 Aug 2013
Address: Rd 4, Albany, 0794 New Zealand
Address used since 13 Sep 2011
Niki Louise Bakker - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 31 Aug 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2011
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