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Boat Building And Ship Repairs Auckland Limited

Type: NZ Limited Company (Ltd)
9429035401971
NZBN
1512142
Company Number
Registered
Company Status
Current address
29b Beatrice Avenue
Hillcrest
Auckland 0627
New Zealand
Physical & service & registered address used since 30 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Smith, Terry William Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Phillips, Raewyn Lee Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Terry William Bayswater
Auckland
Individual Phillips, Raewyn Lee Birkenhead
Auckland
Individual Phillips, Raewyn Lee Paihia
Individual Phillips, Raewyn Lee Bayswater
Auckland
Individual Smith, Terry William Birkenhead
Auckland
Individual Smith, Terry William Paihia
Directors

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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