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%).
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
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 | Period |
---|---|---|---|
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 |
03 Jul 2019 - |
Shares Allocation #2 Number of Shares: 450 | |||
Director | Jeffs, Kerry Victor |
Orewa Orewa 0931 New Zealand |
15 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
11 Dec 2017 - 01 Jul 2019 |
Entity | Karepiro Investments Limited Shareholder NZBN: 9429035966395 Company Number: 1307738 |
15 Jun 2017 - 11 Dec 2017 | |
Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
11 Dec 2017 - 27 Jul 2018 |
Entity | Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 Company Number: 7559576 |
01 Jul 2019 - 03 Jul 2019 | |
Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
11 Dec 2017 - 01 Jul 2019 |
Entity | Karepiro Investments Limited Shareholder NZBN: 9429035966395 Company Number: 1307738 |
Rd 4 Albany 0794 New Zealand |
15 Jun 2017 - 11 Dec 2017 |
Individual | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
11 Dec 2017 - 01 Jul 2019 |
Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
11 Dec 2017 - 01 Jul 2019 |
Individual | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
11 Dec 2017 - 01 Jul 2019 |
Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
11 Dec 2017 - 01 Jul 2019 |
Entity | Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 Company Number: 7559576 |
Silverdale Silverdale 0932 New Zealand |
01 Jul 2019 - 03 Jul 2019 |
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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