Boat Building and Ship Repairs Auckland Limited was incorporated on 12 May 2004 and issued an NZ business number of 9429035401971. This registered LTD company has been run by 2 directors: Terry William Smith - an active director whose contract began on 12 May 2004,
Raewyn Lee Phillips - an active director whose contract began on 12 May 2004.
According to our database (updated on 06 Apr 2024), the company uses 1 address: 29B Beatrice Avenue, Hillcrest, Auckland, 0627 (type: physical, service).
Until 30 Mar 2015, Boat Building and Ship Repairs Auckland Limited had been using 88B Velma Road, Hillcrest, Auckland as their physical address.
BizDb identified former names for the company: from 12 May 2004 to 28 Sep 2011 they were called Carbon Racing Crafts Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Smith, Terry William (an individual) located at Hillcrest, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Phillips, Raewyn Lee - located at Hillcrest, Auckland.
Previous addresses
Address: 88b Velma Road, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 16 Apr 2012 to 30 Mar 2015
Address: 92 Beresford Street, Bayswater, Auckland, 0622 New Zealand
Physical & registered address used from 25 Oct 2011 to 16 Apr 2012
Address: 12b Kokich Crescent, Onerahi, Whangarei 0110 New Zealand
Registered & physical address used from 13 May 2009 to 25 Oct 2011
Address: 33 Balmain Road, Birkenhead, Auckland
Physical & registered address used from 31 Mar 2008 to 13 May 2009
Address: 2-98 Beresford Street, Bayswater, Auckland
Physical & registered address used from 28 Nov 2006 to 31 Mar 2008
Address: 13 Rust Avenue, Whangarei
Physical & registered address used from 12 May 2004 to 28 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smith, Terry William |
Hillcrest Auckland 0627 New Zealand |
06 May 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Phillips, Raewyn Lee |
Hillcrest Auckland 0627 New Zealand |
06 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Terry William |
Bayswater Auckland |
21 Nov 2006 - 21 Nov 2006 |
Individual | Phillips, Raewyn Lee |
Birkenhead Auckland |
20 Mar 2008 - 20 Mar 2008 |
Individual | Phillips, Raewyn Lee |
Paihia |
12 May 2004 - 27 Jun 2010 |
Individual | Phillips, Raewyn Lee |
Bayswater Auckland |
21 Nov 2006 - 21 Nov 2006 |
Individual | Smith, Terry William |
Birkenhead Auckland |
20 Mar 2008 - 20 Mar 2008 |
Individual | Smith, Terry William |
Paihia |
12 May 2004 - 27 Jun 2010 |
Terry William Smith - Director
Appointment date: 12 May 2004
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 20 Mar 2015
Raewyn Lee Phillips - Director
Appointment date: 12 May 2004
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 20 Mar 2015
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