Shortcuts

Elite Boat Builders And Refinishing Limited

Type: NZ Limited Company (Ltd)
9429031555821
NZBN
2472369
Company Number
Registered
Company Status
S941260
Industry classification code
Smash Repairing
Industry classification description
Current address
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Registered address used since 29 May 2018
Building 1b Waikawa Marine Centre
Waikawa Marina
Picton 7220
New Zealand
Physical & service address used since 03 Jul 2018

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).

Addresses

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

Financial Data

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
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
Individual Williams, Sarah Joanna Mary Waikawa
Picton
7220
New Zealand
Individual Hall, Vaughan Richard Waikawa
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Sarah Joanna Mary Waikawa
Picton
7220
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hall, Vaughan Richard Waikawa
Picton
7220
New Zealand
Directors

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

Nearby companies

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