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Superyacht Relief Limited

Type: NZ Limited Company (Ltd)
9429031317894
NZBN
3189726
Company Number
Registered
Company Status
105917759
GST Number
No Abn Number
Australian Business Number
G424540
Industry classification code
Marine Accessory Retailing Nec
Industry classification description
Current address
883 Peak Road
Rd 2
Helensville 0875
New Zealand
Registered & physical & service address used since 24 Mar 2022

Superyacht Relief Limited, a registered company, was incorporated on 24 Nov 2010. 9429031317894 is the New Zealand Business Number it was issued. "Marine accessory retailing nec" (business classification G424540) is how the company has been classified. This company has been supervised by 2 directors: Ross Brian Gallagher - an active director whose contract began on 24 Nov 2010,
Clifford Dunnet - an inactive director whose contract began on 02 Apr 2017 and was terminated on 08 Oct 2018.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 883 Peak Road, Rd 2, Helensville, 0875 (types include: registered, physical).
Superyacht Relief Limited had been using 2/3 Northside Drive, Westgate, Auckland as their registered address until 24 Mar 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Principal place of activity

137 Cable Road, Rd 1, Waimauku, 0881 New Zealand


Previous addresses

Address: 2/3 Northside Drive, Westgate, Auckland, 0814 New Zealand

Registered & physical address used from 09 Oct 2020 to 24 Mar 2022

Address: 12 Kahika Grove, Huapai,, Auckland, 0810 New Zealand

Registered address used from 15 Mar 2019 to 09 Oct 2020

Address: 12 Kahika Grove, Huapai, Kumeu, 0810 New Zealand

Physical address used from 11 Dec 2018 to 09 Oct 2020

Address: 13 Talisman Dr, Katikati, 3129 New Zealand

Registered address used from 17 Mar 2015 to 15 Mar 2019

Address: 13 Talisman Dr, Katikati, 3129 New Zealand

Physical address used from 17 Mar 2015 to 11 Dec 2018

Address: 221b Hetherington Road, Whangamata, Whangamata, 3620 New Zealand

Physical & registered address used from 20 Mar 2014 to 17 Mar 2015

Address: 6 Tui Place, Katikati, 3063 New Zealand

Registered & physical address used from 24 Nov 2010 to 20 Mar 2014

Contact info
64 27 9490077
07 Mar 2019 Phone
rossco@SYR.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
rossco@syr.co.nz
07 Mar 2019 Email
www.SYR.co.nz
04 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gallagher, Ross Brian Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Coory, Emma Sue Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Gallagher, Ross Brian Rd 2
Helensville
0875
New Zealand
Individual Coory, Emma Sue Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunnet, Emily May Beach Haven
Auckland
0626
New Zealand
Individual Dunnet, Clifford Beach Haven
Auckland
0626
New Zealand
Directors

Ross Brian Gallagher - Director

Appointment date: 24 Nov 2010

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 22 Jun 2021

Address: Waimauku, 0881 New Zealand

Address used since 23 Mar 2021

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 24 Apr 2018

Address: Waimaukau, 0881 New Zealand

Address used since 16 Nov 2015


Clifford Dunnet - Director (Inactive)

Appointment date: 02 Apr 2017

Termination date: 08 Oct 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 02 Apr 2017

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