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Hyannis Port Limited

Type: NZ Limited Company (Ltd)
9429034972342
NZBN
1597428
Company Number
Registered
Company Status
090061135
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
21 Shaw Road
Waihi Beach 3611
New Zealand
Registered address used since 22 Feb 2005
90 Seddon Street
Waihi
Waihi 3610
New Zealand
Physical address used since 20 Apr 2016
21 Shaw Road
Waihi Beach 3611
New Zealand
Delivery & postal address used since 05 Apr 2019

Hyannis Port Limited, a registered company, was registered on 22 Feb 2005. 9429034972342 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. This company has been run by 2 directors: Andrew Michael Kennedy - an active director whose contract began on 22 Feb 2005,
Julie Diane Atkinson - an inactive director whose contract began on 14 Apr 2016 and was terminated on 24 Oct 2017.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: 90 Seddon Street, Waihi, 3610 (service address),
21 Shaw Road, Waihi Beach, 3611 (postal address),
21 Shaw Road, Waihi Beach, 3611 (delivery address),
90 Seddon Street, Waihi, Waihi, 3610 (physical address) among others.
Hyannis Port Limited had been using 90 Seddon Street, Waihi, Waihi as their service address up to 22 May 2023.
A total of 240 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 33 shares (13.75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24 shares (10%). Lastly the third share allotment (183 shares 76.25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 90 Seddon Street, Waihi, 3610 New Zealand

Service address used from 22 May 2023

Principal place of activity

21 Shaw Road, Waihi Beach, 3611 New Zealand


Previous addresses

Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Service address used from 19 May 2023 to 22 May 2023

Address #2: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Service address used from 20 Apr 2016 to 19 May 2023

Address #3: 21 Shaw Road, Waihi Beach, 3611 New Zealand

Physical address used from 22 Feb 2005 to 20 Apr 2016

Contact info
64 7 8631346
05 Apr 2019 Phone
accounts@flatwhite.co.nz
11 May 2023 nzbn-reserved-invoice-email-address-purpose
office@accountingforsuccess.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
andy@flatwhite.co.nz
05 Apr 2019 Email
www.flatwhite.co.nz
05 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Hyannis Port Limited
Shareholder NZBN: 9429034972342
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Dunlop, Demian Che Rd 1
Waihi Beach
3177
New Zealand
Shares Allocation #3 Number of Shares: 183
Individual Kennedy, Andrew Michael Waihi Beach

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunlop, Demain Che Waihi Beach
Waihi Beach
3177
New Zealand
Individual Dunlop, Demain Che Waihi Beach
Waihi Beach
3611
New Zealand
Individual Dunlop, Demain Che Waihi Beach
Waihi Beach
3177
New Zealand
Individual Atkinson, Julie Diane Waihi
Waihi
3610
New Zealand
Individual Atkinson, Julie Diane Waihi
Waihi
3610
New Zealand
Individual Atkinson, Julie Diane Waihi
Waihi
3610
New Zealand
Individual Atkinson, Julie Diane Waihi
Waihi
3610
New Zealand
Individual Kennedy, Julie Michael Waihi
Waihi
3610
New Zealand
Directors

Andrew Michael Kennedy - Director

Appointment date: 22 Feb 2005

Address: Waihi Beach, Bay Of Plenty, 3611 New Zealand

Address used since 12 Mar 2012


Julie Diane Atkinson - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 24 Oct 2017

Address: Waihi, Waihi, 3610 New Zealand

Address used since 14 Apr 2016

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