General information

North Port Hire Limited

Type: NZ Limited Company (Ltd)
9429031527736
New Zealand Business Number
2493949
Company Number
Registered
Company Status
E329220 - Heavy Plant Hiring - With Operators
Industry classification codes with description

North Port Hire Limited (issued an NZ business number of 9429031527736) was started on 01 Jun 2010. 10 addresess are in use by the company: 19/30 Foundry Road, Silverdale, Auckland, 0932 (type: registered, physical). 10/30 Foundry Road, Silverdale, Auckland had been their physical address, up until 24 Sep 2021. North Port Hire Limited used other names, namely: North Port Land Limited from 01 Jun 2010 to 31 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jc Boocock No 1 Trustee Limited (an entity) located at Silverdale, Auckland postcode 0932. "Heavy plant hiring - with operators" (business classification E329220) is the classification the ABS issued to North Port Hire Limited. Our database was last updated on 05 Jun 2025.

Current address Type Used since
2182 East Coast Rd, Rd 3, Silverdale, 0993 Other (Address for Records) 19 Sep 2013
63 Foundry Road, Silverdale, Auckland, 0932 Other (Address for Records) 11 Sep 2017
10/30 Foundry Road, Silverdale, Auckland, 0932 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 09 Sep 2019
Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 Other (Address for Records) & records (Address for Records) 16 Sep 2021
Contact info
64 9 4268916
Phone (Phone)
louise@samltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Craig Boocock
Tindalls Bay, Whangaparaoa, Auckland, 0930
Address used since 04 Sep 2015
Director 01 Jun 2010 - current
Jeremy Paul Austin Dillon
Rd 4, Albany, 0794
Address used since 13 Sep 2011
Director 01 Jun 2010 - 31 Aug 2013
Niki Louise Bakker
Murrays Bay, Auckland, 0630
Address used since 01 Nov 2011
Director 01 Nov 2011 - 31 Aug 2013
Addresses
Other active addresses
Type Used since
Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 Other (Address for Records) & records (Address for Records) 16 Sep 2021
19/30 Foundry Road, Silverdale, Auckland, 0932 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Sep 2021
19/30 Foundry Road, Silverdale, Auckland, 0932 Registered & physical & service 24 Sep 2021
Previous address Type Period
10/30 Foundry Road, Silverdale, Auckland, 0932 Physical & registered 17 Sep 2019 - 24 Sep 2021
63 Foundry Road, Silverdale, Auckland, 0932 Physical & registered 19 Sep 2017 - 17 Sep 2019
2182 East Coast Road, Rd 3, Silverdale, 0993 Physical & registered 27 Sep 2013 - 19 Sep 2017
17 Kahikatea Flat Road, Rd 4, Albany, 0794 Registered & physical 21 Sep 2011 - 27 Sep 2013
4 Huntly Road, Campbells Bay, North Shore City Registered & physical 01 Jun 2010 - 21 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jc Boocock No 1 Trustee Limited
Shareholder NZBN: 9429041235546
Entity (NZ Limited Company)
Silverdale
Auckland
0932
01 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Boocock, John Craig
Individual
Tindalls Bay
Whangaparaoa, Auckland
01 Jun 2010 - 01 Dec 2014
Boocock, Ian Gordon
Individual
Manly
Auckland
01 Jun 2010 - 01 Dec 2014
Boocock, Wayne Paul
Individual
Red Beach
Red Beach
0932
01 Jun 2010 - 01 Dec 2014
Location
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