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Hokitika Fire Station Boutique Accommodation Limited

Type: NZ Limited Company (Ltd)
9429046189110
NZBN
6310487
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
10/30 Foundry Road
Silverdale
Auckland 0944
New Zealand
Office & delivery address used since 03 Jul 2019
Po Box 540
Silverdale
Silverdale 0944
New Zealand
Postal address used since 03 Jul 2019
Unit 19, 30 Foundry Road
Silverdale
Murrays Bay 0630
New Zealand
Registered & physical & service address used since 22 Jul 2021

Hokitika Fire Station Boutique Accommodation Limited, a registered company, was launched on 15 Jun 2017. 9429046189110 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 4 directors: Kerry Victor Jeffs - an active director whose contract started on 15 Jun 2017,
Wayne Paul Boocock - an active director whose contract started on 01 Dec 2017,
Nicola Louise Bakker - an active director whose contract started on 19 Jun 2018,
Jeremy Paul Austin Dillon - an inactive director whose contract started on 15 Jun 2017 and was terminated on 06 Jul 2018.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (registered address),
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (service address),
Unit 19, 30 Foundry Road, Silverdale, Murrays Bay, 0630 (registered address),
Unit 19, 30 Foundry Road, Silverdale, Murrays Bay, 0630 (physical address) among others.
Hokitika Fire Station Boutique Accommodation Limited had been using 10/30 Foundry Road, Silverdale as their physical address up to 22 Jul 2021.
Other names for the company, as we found at BizDb, included: from 14 Aug 2018 to 06 May 2019 they were called Hokitika Fire Station Apartments Limited, from 14 Jun 2017 to 14 Aug 2018 they were called Hokitika Fire Station Limited.
A total of 900 shares are allocated to 2 shareholders (2 groups). The first group consists of 450 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 450 shares (50%).

Addresses

Other active addresses

Address #4: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & service address used from 19 Jul 2023

Principal place of activity

10/30 Foundry Road, Silverdale, Auckland, 0944 New Zealand


Previous addresses

Address #1: 10/30 Foundry Road, Silverdale, 0932 New Zealand

Physical & registered address used from 09 Jul 2019 to 22 Jul 2021

Address #2: 63 Foundry Road, Silverdale, 0932 New Zealand

Registered & physical address used from 08 Aug 2018 to 09 Jul 2019

Address #3: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 15 Jun 2017 to 08 Aug 2018

Contact info
64 14309 211914309
03 Jul 2019 Phone
niki@samltd.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) Dp Boocock No 2 Trustee Limited
Shareholder NZBN: 9429047535589
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Jeffs, Kerry Victor Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Entity Karepiro Investments Limited
Shareholder NZBN: 9429035966395
Company Number: 1307738
Individual Dillon, Jeremy Paul Austin Rd 4
Albany
0794
New Zealand
Entity Dp Boocock No 1 Trustee Limited
Shareholder NZBN: 9429047535497
Company Number: 7559576
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Entity Karepiro Investments Limited
Shareholder NZBN: 9429035966395
Company Number: 1307738
Rd 4
Albany
0794
New Zealand
Individual Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Individual Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Entity Dp Boocock No 1 Trustee Limited
Shareholder NZBN: 9429047535497
Company Number: 7559576
Silverdale
Silverdale
0932
New Zealand
Directors

Kerry Victor Jeffs - Director

Appointment date: 15 Jun 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 15 Jun 2017


Wayne Paul Boocock - Director

Appointment date: 01 Dec 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Dec 2017


Nicola Louise Bakker - Director

Appointment date: 19 Jun 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 19 Jun 2018


Jeremy Paul Austin Dillon - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 06 Jul 2018

Address: Rd 4, Albany, 0794 New Zealand

Address used since 15 Jun 2017

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