Southern Ocean Boat Builders Limited

Southern Ocean Boat Builders Limited was started on 04 May 2007 and issued an NZBN of 9429033433219. The registered LTD company has been managed by 2 directors: Greg Leonard Mcnabb - an active director whose contract started on 04 May 2007,
Gregory John Prescott - an inactive director whose contract started on 04 May 2007 and was terminated on 08 Nov 2017.
According to our information (last updated on 15 Oct 2024), this company uses 1 address: 214 Devonport Road, Tauranga, 3110 (category: physical, service).
Up to 25 Oct 2018, Southern Ocean Boat Builders Limited had been using 214 Devonport Road, Tauranga as their physical address.
BizDb identified former names for this company: from 04 May 2007 to 18 Jan 2018 they were called Performance Yachts Marketing Limited.
A total of 200 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcnabb, Greg Leonard (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 99% shares (exactly 198 shares) and includes
Webster, Malcolm John - located at Tauriko, Tauranga,
Mcnabb, Greg Leonard - located at Otumoetai, Tauranga,
Mcnabb, Maria Angelie - located at Otumoetai, Tauranga.
The 3rd share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Mcnabb, Maria Angelie, located at Otumoetai, Tauranga (an individual). Southern Ocean Boat Builders Limited is categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).

Previous addresses

Address: 214 Devonport Road, Tauranga, 3110 New Zealand

Physical & registered address used from 21 May 2018 to 25 Oct 2018

Address: 53 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 09 Jan 2018 to 21 May 2018

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Jun 2012 to 09 Jan 2018

Address: 30-34 Mirrielees Road, Tauranga New Zealand

Registered & physical address used from 04 May 2007 to 13 Jun 2012

Previous Shareholders

Greg Leonard Mcnabb - Director

Appointment date: 04 May 2007

Gregory John Prescott - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 08 Nov 2017