Elite Boat Builders and Refinishing Limited was launched on 03 May 2010 and issued a business number of 9429031555821. The registered LTD company has been supervised by 2 directors: Vaughan Richard Hall - an active director whose contract started on 03 May 2010,
Sarah Joanna Mary Williams - an active director whose contract started on 03 May 2010.
As stated in the BizDb information (last updated on 22 Mar 2024), the company registered 2 addresses: Building 1B Waikawa Marine Centre, Waikawa Marina, Picton, 7220 (physical address),
Building 1B Waikawa Marine Centre, Waikawa Marina, Picton, 7220 (service address),
Level 2, 116 Vautier Street, Napier, 4110 (registered address).
Until 29 May 2018, Elite Boat Builders and Refinishing Limited had been using Level 3, 116 Vautier Street, Napier as their registered address.
BizDb identified previous names for the company: from 03 May 2010 to 22 Mar 2017 they were named Elite Refinishing Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Williams, Sarah Joanna Mary (an individual) located at Waikawa, Picton postcode 7220,
Hall, Vaughan Richard (an individual) located at Waikawa, Picton postcode 7220.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Williams, Sarah Joanna Mary - located at Waikawa, Picton.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hall, Vaughan Richard, located at Waikawa, Picton (an individual). Elite Boat Builders and Refinishing Limited was classified as "Smash repairing" (business classification S941260).
Previous addresses
Address #1: Level 3, 116 Vautier Street, Napier, 4110 New Zealand
Registered address used from 30 May 2017 to 29 May 2018
Address #2: Level 3, 116 Vauiter Street, Napier, 4110 New Zealand
Registered address used from 29 May 2017 to 30 May 2017
Address #3: 296b Waikawa Road, Waikawa, Picton, 7220 New Zealand
Physical address used from 18 May 2017 to 03 Jul 2018
Address #4: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Physical address used from 17 May 2017 to 18 May 2017
Address #5: 296b Waikawa Road, Waikawa, Picton, 7220 New Zealand
Physical address used from 08 Jun 2016 to 17 May 2017
Address #6: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Registered address used from 21 Sep 2011 to 29 May 2017
Address #7: Sarah Williams, 221 Waikawa Road, Waikawa Bay, Picton New Zealand
Physical address used from 03 May 2010 to 08 Jun 2016
Address #8: Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand
Registered address used from 03 May 2010 to 21 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
13 Nov 2020 - |
Individual | Williams, Sarah Joanna Mary |
Waikawa Picton 7220 New Zealand |
03 May 2010 - |
Individual | Hall, Vaughan Richard |
Waikawa Picton 7220 New Zealand |
03 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williams, Sarah Joanna Mary |
Waikawa Picton 7220 New Zealand |
03 May 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hall, Vaughan Richard |
Waikawa Picton 7220 New Zealand |
03 May 2010 - |
Vaughan Richard Hall - Director
Appointment date: 03 May 2010
Address: Waikawa, Picton, 7220 New Zealand
Address used since 27 May 2016
Sarah Joanna Mary Williams - Director
Appointment date: 03 May 2010
Address: Waikawa, Picton, 7220 New Zealand
Address used since 27 May 2016
Waikawa Bay Holiday Park Limited
5 Waimarama Street
Waikawa Bay Holdings Limited
5 Waimarama Street
Rhumb Line Limited
10 Waimarama Street
Paradise Cruises Limited
3/311 Waikawa Road
Arapaoa Enterprises Limited
316a Waikawa Road
Marlborough Cabling Limited
261c Waikawa Road
All Dents Hail Group Limited
Unit 4, 73 Kenepuru Drive
Andrews & Gilmore Collision Centre Limited
-
Auto Spray 2014 Limited
23 Kenepuru Drive
Gold Coast Panel & Paint Limited
118 Rimu Road