Fc Boats Limited was registered on 08 Apr 2013 and issued a business number of 9429030312302. The registered LTD company has been run by 1 director, named Henry Ross Mackay Christensen - an active director whose contract started on 08 Apr 2013.
As stated in BizDb's information (last updated on 18 May 2025), the company registered 3 addresses: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (physical address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (registered address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (service address),
Po Box 5610, Frankton, Hamilton, 3242 (postal address) among others.
Up to 24 Jun 2019, Fc Boats Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Christensen, Max Thomas Peter (an individual) located at Rd 1, Cambridge postcode 3493.
Then there is a group that consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Fish City Holdings Limited - located at Nelson, Nelson.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Christensen, Henry Ross Mackay, located at Cambridge, Cambridge (a director). Fc Boats Limited has been classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).
Principal place of activity
91 Duke Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 07 Nov 2018 to 24 Jun 2019
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Apr 2013 to 07 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Christensen, Max Thomas Peter |
Rd 1 Cambridge 3493 New Zealand |
10 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Fish City Holdings Limited Shareholder NZBN: 9429034476956 |
Nelson Nelson 7010 New Zealand |
29 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Christensen, Henry Ross Mackay |
Cambridge Cambridge 3493 New Zealand |
26 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Christensen, Henry Ross Mackay |
Cambridge Cambridge 3493 New Zealand |
08 Apr 2013 - 29 Oct 2018 |
Henry Ross Mackay Christensen - Director
Appointment date: 08 Apr 2013
Address: Cambridge, Cambridge, 3493 New Zealand
Address used since 31 Aug 2016
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution Nz Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street
Bladerunner Boats Limited
Level 16
Classic Boats Limited
Shed 20
Jma Composites Limited
C/- Burns Mccurrach
Kevin Johnson Boatbuilders Limited
3rd Floor Customhouse
Mobile Boat Painting Limited
6th Floor, 2 Emily Place
Touch Of Gloss Refit & Repaint Limited
6th Floor 2 Emily Place