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Whitecloud Boats Limited

Type: NZ Limited Company (Ltd)
9429035027430
NZBN
1587960
Company Number
Registered
Company Status
89626792
GST Number
No Abn Number
Australian Business Number
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 14 Mar 2016
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Postal address used since 18 Mar 2020

Whitecloud Boats Limited, a registered company, was started on 20 Dec 2004. 9429035027430 is the NZ business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company is categorised. This company has been run by 2 directors: John Charles Erkkila - an active director whose contract started on 20 Dec 2004,
Christine Lynette Erkkila - an active director whose contract started on 02 Mar 2006.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: postal, physical).
Whitecloud Boats Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their registered address up to 14 Mar 2016.
Previous names used by this company, as we identified at BizDb, included: from 15 Jun 2006 to 01 Apr 2015 they were called Gamesail Limited, from 20 Dec 2004 to 15 Jun 2006 they were called Kupe Charters Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address #1: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Jun 2009 to 14 Mar 2016

Address #2: Deloitte., Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 24 May 2007 to 02 Jun 2009

Address #3: Kpmg, Chartered Accountants, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered & physical address used from 20 Dec 2004 to 24 May 2007

Contact info
christine@gamesail.co.nz
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Erkkila, Christine Lynette Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Erkkila, John Charles Rd 1
Queenstown
9371
New Zealand
Directors

John Charles Erkkila - Director

Appointment date: 20 Dec 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 Mar 2023

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 19 Mar 2014


Christine Lynette Erkkila - Director

Appointment date: 02 Mar 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 Mar 2023

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 19 Mar 2014

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