Out and About Boat Building Limited, a registered company, was incorporated on 30 Aug 2001. 9429036803378 is the New Zealand Business Number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company is categorised. The company has been managed by 1 director, named Neil Philip Gay - an active director whose contract began on 30 Aug 2001.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Suite 1, 236 Great South Road, Drury, Drury, 2113 (type: registered, physical).
Out and About Boat Building Limited had been using 64 Beaver Road West, Rd 2, Pukekohe as their registered address up until 27 Jul 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allotment (998 shares 99.8 per cent) made up of 2 entities.
Previous addresses
Address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 25 Aug 2016 to 27 Jul 2018
Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 22 Dec 2003 to 25 Aug 2016
Address: C/- Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland
Registered & physical address used from 31 Oct 2002 to 22 Dec 2003
Address: 6 Fernleigh Avenue, Epsom, Auckland
Physical & registered address used from 30 Aug 2001 to 31 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gay, Neil Philip |
Rd 1 Bombay 2675 New Zealand |
30 Aug 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gay, Tania Sherie |
Rd 1 Bombay 2675 New Zealand |
30 Aug 2001 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Gay, Tania Sherie |
Rd 1 Bombay 2675 New Zealand |
30 Aug 2001 - |
Individual | Gay, Neil Philip |
Rd 1 Bombay 2675 New Zealand |
30 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Quarterman, Gary Roy |
Titirangi Waitakere 0604 New Zealand |
20 Oct 2010 - 09 Oct 2013 |
Neil Philip Gay - Director
Appointment date: 30 Aug 2001
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 10 Oct 2014
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