Bay Of Islands Swordfish Club Paihia Limited, a registered company, was started on 03 Jul 2017. 9429046220738 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. The company has been managed by 4 directors: Jeffrey Graeme Douglas - an active director whose contract started on 22 Sep 2018,
Rodney Haines - an inactive director whose contract started on 03 Jul 2017 and was terminated on 22 Sep 2018,
Kenneth Robert Teague - an inactive director whose contract started on 01 Dec 2017 and was terminated on 22 Sep 2018,
Bruce Smith - an inactive director whose contract started on 03 Jul 2017 and was terminated on 15 Feb 2018.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 25 The Strand, Russell, Russell, 0202 (category: physical, registered).
One entity controls all company shares (exactly 100 shares) - Bay Of Islands Swordfish Club Incorporated - located at 0202, Russell, Russell.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Bay Of Islands Swordfish Club Incorporated |
Russell Russell 0202 New Zealand |
03 Jul 2017 - |
Ultimate Holding Company
Jeffrey Graeme Douglas - Director
Appointment date: 22 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Sep 2018
Rodney Haines - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 22 Sep 2018
Address: Russell, 0272 New Zealand
Address used since 03 Jul 2017
Kenneth Robert Teague - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 22 Sep 2018
Address: Paihia, 0200 New Zealand
Address used since 22 Feb 2018
Bruce Smith - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 15 Feb 2018
Address: Russell, Russell, 0202 New Zealand
Address used since 12 Jul 2017
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