Euro Boats Nz Limited was registered on 15 Jan 2013 and issued a number of 9429030390492. The registered LTD company has been run by 4 directors: Andrew Christopher Wilkes - an active director whose contract began on 15 Jan 2013,
Elizabeth Jane Warren - an active director whose contract began on 15 Jan 2013,
Tonka Watson - an inactive director whose contract began on 15 Jan 2013 and was terminated on 31 Mar 2021,
Gary Watson - an inactive director whose contract began on 15 Jan 2013 and was terminated on 31 Mar 2021.
According to BizDb's database (last updated on 24 Apr 2024), the company uses 1 address: 98 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, service).
Up to 13 Feb 2020, Euro Boats Nz Limited had been using 149 Vipond Road, Stanmore Bay, Whangaparaoa as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Wilkes, Andrew Christopher (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Warren, Elizabeth Jane - located at Stanmore Bay, Whangaparaoa. Euro Boats Nz Limited was classified as "Sheet metal product mfg nec" (business classification C224040).
Principal place of activity
Suite 3, 4 Dallan Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 149 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 13 Feb 2015 to 13 Feb 2020
Address #2: 26 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 15 Jan 2013 to 13 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Wilkes, Andrew Christopher |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Warren, Elizabeth Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Tonka |
Huapai Auckland 0810 New Zealand |
15 Jan 2013 - 23 Oct 2021 |
| Individual | Watson, Gary |
Huapai Auckland 0810 New Zealand |
15 Jan 2013 - 23 Oct 2021 |
Andrew Christopher Wilkes - Director
Appointment date: 15 Jan 2013
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Mar 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Jan 2013
Elizabeth Jane Warren - Director
Appointment date: 15 Jan 2013
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Mar 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Jan 2013
Tonka Watson - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 31 Mar 2021
Address: Huapai, Auckland, 0810 New Zealand
Address used since 01 Dec 2016
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Dec 2016
Gary Watson - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 31 Mar 2021
Address: Huapai, Auckland, 0810 New Zealand
Address used since 01 Dec 2016
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Dec 2016
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