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Nautical Solutions Limited

Type: NZ Limited Company (Ltd)
9429034197561
NZBN
1797202
Company Number
Registered
Company Status
Current address
15 Waimarie Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 13 Mar 2017

Nautical Solutions Limited, a registered company, was registered on 31 Mar 2006. 9429034197561 is the NZ business identifier it was issued. The company has been run by 1 director, named Brett Anthony James - an active director whose contract began on 31 Mar 2006.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 15 Waimarie Road, Whenuapai, Auckland, 0618 (category: registered, physical).
Nautical Solutions Limited had been using 32 Arney Road, Remuera, Auckland as their physical address up to 13 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 29 Mar 2010 to 13 Mar 2017

Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland

Registered & physical address used from 19 Mar 2008 to 29 Mar 2010

Address: C/-jonathan Rose Limited, Accountants, 49 Benson Road, Remuera, Auckland

Registered & physical address used from 31 Mar 2006 to 19 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual James, Brett Anthony Whenuapai
Waitakere
0618
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Nautical Trustee Limited
Shareholder NZBN: 9429034197455
Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Jennifer Anne Whenuapai
Waitakere
0618
New Zealand
Directors

Brett Anthony James - Director

Appointment date: 31 Mar 2006

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 01 Mar 2011

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