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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | James, Brett Anthony |
Whenuapai Waitakere 0618 New Zealand |
31 Mar 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Nautical Trustee Limited Shareholder NZBN: 9429034197455 |
Whenuapai Auckland 0618 New Zealand |
31 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Jennifer Anne |
Whenuapai Waitakere 0618 New Zealand |
31 Mar 2006 - 25 Mar 2021 |
Brett Anthony James - Director
Appointment date: 31 Mar 2006
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 01 Mar 2011
Nautical Trustee Limited
15 Waimarie Road
Bj22 Limited
15 Waimarie Road
Riverhead Service Station Limited
17waimarie Road
Bathrooms In Auckland Limited
25 Waimarie Road
Severns Lot Limited
8 Waimarie Road
Whanau Tuatahi Limited
14 Waimarie Road