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Sail One Nz Limited

Type: NZ Limited Company (Ltd)
9429033491073
NZBN
1927531
Company Number
Registered
Company Status
Current address
29 Leighton Street
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 03 Oct 2018
29 Leighton Street
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 16 Nov 2018

Sail One Nz Limited, a registered company, was started on 24 Apr 2007. 9429033491073 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Keith Allan Elliott - an active director whose contract started on 24 Apr 2007,
Kathleen Margaret Elliott - an active director whose contract started on 24 Apr 2007.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 29 Leighton Street, Grey Lynn, Auckland, 1021 (category: physical, service).
Sail One Nz Limited had been using 24 Peter Terrace, Castor Bay, Auckland as their physical address until 16 Nov 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 24 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 02 Mar 2016 to 16 Nov 2018

Address #2: 24 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 02 Mar 2016 to 03 Oct 2018

Address #3: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Physical & registered address used from 26 Nov 2013 to 02 Mar 2016

Address #4: Ian Papworth & Associates, Level 1 30-40 Springs Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 24 Apr 2007 to 26 Nov 2013

Contact info
www.sailone.co.nz
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Elliott, Keith Allan Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Elliott, Kathleen Margaret Grey Lynn
Auckland
1021
New Zealand
Directors

Keith Allan Elliott - Director

Appointment date: 24 Apr 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Apr 2007


Kathleen Margaret Elliott - Director

Appointment date: 24 Apr 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Apr 2007

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