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Superyacht Solutions Limited

Type: NZ Limited Company (Ltd)
9429030375802
NZBN
4231738
Company Number
Registered
Company Status
C239120
Industry classification code
Ship Repairing
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & service & registered address used since 19 Dec 2016

Superyacht Solutions Limited was started on 31 Jan 2013 and issued an NZ business number of 9429030375802. This registered LTD company has been supervised by 3 directors: Steven Philip Wicks - an active director whose contract started on 31 Jan 2013,
Christopher James Layton - an inactive director whose contract started on 31 Jan 2013 and was terminated on 01 May 2022,
Peter Marcus Luke - an inactive director whose contract started on 31 Jan 2013 and was terminated on 23 Apr 2020.
As stated in our database (updated on 09 Apr 2024), the company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, service).
Up to 19 Dec 2016, Superyacht Solutions Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Capestream Pty Limited (an other) located at 10 Burnside Road, Ormeau, Queensland postcode 4208.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bandshield Pty Limited - located at 5 Executive Drive, Burleigh Waters, Queensland. Superyacht Solutions Limited has been categorised as "Ship repairing" (ANZSIC C239120).

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 31 Jan 2013 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Other (Other) Capestream Pty Limited 10 Burnside Road, Ormeau
Queensland
4208
Australia
Shares Allocation #2 Number of Shares: 500
Other (Other) Bandshield Pty Limited 5 Executive Drive, Burleigh Waters
Queensland
4220
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luke, Jane Amanda Tarragindi
Queensland
4121
Australia
Individual Luke, Peter Marcus Tarragindi
Queensland
4121
Australia
Directors

Steven Philip Wicks - Director

Appointment date: 31 Jan 2013

ASIC Name: Superyacht Solutions Pty Ltd

Address: Currumbin Valley, Queensland, 4223 Australia

Address used since 31 Jan 2013

Address: 5 Executive Drive, Burleigh Waters, Queensland, 4220 Australia

Address: 5 Executive Drive, Burleigh Waters, Queensland, 4220 Australia


Christopher James Layton - Director (Inactive)

Appointment date: 31 Jan 2013

Termination date: 01 May 2022

Address: Copacabana, Nsw, 2251 Australia

Address used since 04 Aug 2021


Peter Marcus Luke - Director (Inactive)

Appointment date: 31 Jan 2013

Termination date: 23 Apr 2020

ASIC Name: Superyacht Solutions Pty Ltd

Address: 5 Executive Drive, Burleigh Waters, Queensland, 4220 Australia

Address: 5 Executive Drive, Burleigh Waters, Queensland, 4220 Australia

Address: Tarragindi, Queensland, 4121 Australia

Address used since 31 Jan 2013

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