Spanish Boat Club Limited was launched on 11 May 2012 and issued an NZBN of 9429030678033. This registered LTD company has been managed by 2 directors: Graeme Robert Miles - an active director whose contract started on 19 Oct 2018,
Brendon Michael Miles - an inactive director whose contract started on 11 May 2012 and was terminated on 01 Aug 2019.
As stated in BizDb's information (updated on 05 Apr 2024), this company filed 1 address: 17 Rosecamp Road, Beach Haven, Auckland, 0626 (types include: physical, registered).
Until 19 Aug 2013, Spanish Boat Club Limited had been using 184 Verbena Road, Birkdale, Auckland as their physical address.
BizDb found other names used by this company: from 04 May 2012 to 23 Aug 2017 they were called Fivebythirty Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Miles, Graeme Robert (a director) located at Beach Haven, Auckland postcode 0626. Spanish Boat Club Limited has been categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Principal place of activity
17 Rosecamp Road, Beach Haven, Auckland, 0626 New Zealand
Previous address
Address: 184 Verbena Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 11 May 2012 to 19 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Miles, Graeme Robert |
Beach Haven Auckland 0626 New Zealand |
01 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miles, Brendon Michael |
Beach Haven Auckland 0626 New Zealand |
11 May 2012 - 01 Jan 2020 |
Graeme Robert Miles - Director
Appointment date: 19 Oct 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 19 Oct 2018
Brendon Michael Miles - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 01 Aug 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Mar 2013
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