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Sailgp Technologies Limited

Type: NZ Limited Company (Ltd)
9429037179533
NZBN
1054122
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239230
Industry classification code
Yacht Constructing (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
18 Viaduct Harbour Ave.
Auckland New Zealand
Physical & service address used since 28 Jul 2004
73 Woodcocks Road
Warkworth
Warkworth 0941
New Zealand
Registered address used since 30 May 2012
73 Woodcocks Road
Warkworth
Warkworth 0941
New Zealand
Postal & office & delivery address used since 16 Jun 2020

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.

Addresses

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

Contact info
64 9 4257733
04 Feb 2019 Phone
accounts@corebuilderscomposites.com
Email
accounts@sailgptechnologies.com
07 Jun 2022 nzbn-reserved-invoice-email-address-purpose
www.corebuilderscomposites.com
Website
www.sailgptechnologies.com
07 Jun 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 1
Other (Other) Oracle Racing. Inc San Francisco
CA94124
United States

Ultimate Holding Company

Oracle Racing Inc
Name
Corporation
Type
US
Country of origin
340 S Lemon Ave 7245n
Walnut
California 91789
United States
Address
Directors

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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