Sailgp Technologies Limited, a registered company, was registered on 02 Aug 2000. 9429037179533 is the New Zealand Business Number it was issued. "Yacht constructing (all vessels under 50 tonnes displacement)" (ANZSIC C239230) is how the company has been classified. The company has been managed by 13 directors: Russell Coutts - an active director whose contract started on 28 Jun 2018,
Andrew T. - an active director whose contract started on 23 Jun 2021,
David George Ridley - an inactive director whose contract started on 29 Nov 2021 and was terminated on 06 Aug 2023,
Mark Allan Turner - an inactive director whose contract started on 28 Jun 2018 and was terminated on 23 Jun 2021,
Paul M. - an inactive director whose contract started on 23 Jun 2015 and was terminated on 06 Aug 2018.
Updated on 13 Feb 2024, the BizDb data contains detailed information about 1 address: 73 Woodcocks Road, Warkworth, Warkworth, 0941 (category: postal, office).
Sailgp Technologies Limited had been using C/O Kensington Swan, 18 Viaduct Harbour Ave., Auckland as their registered address up until 30 May 2012.
Other names used by the company, as we found at BizDb, included: from 14 Oct 2010 to 19 Dec 2021 they were called Core Builders Composites Limited, from 02 Aug 2000 to 14 Oct 2010 they were called Oracle Racing Limited.
A single entity controls all company shares (exactly 1 share) - Oracle Racing. Inc - located at 0941, San Francisco.
Principal place of activity
73 Woodcocks Road, Warkworth, Warkworth, 0941 New Zealand
Previous addresses
Address #1: C/o Kensington Swan, 18 Viaduct Harbour Ave., Auckland New Zealand
Registered address used from 28 Jul 2004 to 30 May 2012
Address #2: C/- Kpmg Legal, 22 Fanshawe Street, Auckland
Registered & physical address used from 02 Aug 2000 to 28 Jul 2004
Basic Financial info
Total number of Shares: 6
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other (Other) | Oracle Racing. Inc |
San Francisco CA94124 United States |
02 Aug 2000 - |
Ultimate Holding Company
Russell Coutts - Director
Appointment date: 28 Jun 2018
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 28 Jun 2018
Andrew T. - Director
Appointment date: 23 Jun 2021
David George Ridley - Director (Inactive)
Appointment date: 29 Nov 2021
Termination date: 06 Aug 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Nov 2021
Mark Allan Turner - Director (Inactive)
Appointment date: 28 Jun 2018
Termination date: 23 Jun 2021
Address: Kerikeri, 0294 New Zealand
Address used since 28 Jun 2018
Paul M. - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 06 Aug 2018
Address: Hillsborough, California, 94010 United States
Address used since 23 Jun 2015
Timothy Michael Smyth - Director (Inactive)
Appointment date: 17 Jun 2014
Termination date: 28 Jun 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 17 Jun 2014
Philip S. - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 23 Jun 2015
Address: Lafayette, California, 94549 United States
Address used since 15 Nov 2013
Stephen John Barclay - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 20 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2010
Melinda Catherine Erkelens - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 30 Sep 2010
Address: Piedmont, Ca 94611, Usa,
Address used since 15 Jun 2007
Russell Lenard Hamilton Green - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 15 Jun 2007
Address: Mangonui, Northland,
Address used since 30 Jun 2004
Christopher Stuart Dickson - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 24 May 2007
Address: Milford, Auckland,
Address used since 30 Jun 2004
William Erkelens Jr. - Director (Inactive)
Appointment date: 02 Aug 2000
Termination date: 30 Jun 2004
Address: Piedmont, Ca 94611, United States,
Address used since 02 Aug 2000
Melinda Erkelens - Director (Inactive)
Appointment date: 02 Aug 2000
Termination date: 30 Jun 2004
Address: Piedmont, Ca 94611, United States,
Address used since 02 Aug 2000
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