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Mirage Boats Limited

Type: NZ Limited Company (Ltd)
9429038765087
NZBN
611982
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
46 City Road
Roslyn
Dunedin 9010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Feb 2011
46 City Road
Roslyn
Dunedin 9010
New Zealand
Physical & registered & service address used since 04 Mar 2011

Mirage Boats Limited, a registered company, was incorporated on 06 Apr 1993. 9429038765087 is the business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company was categorised. The company has been supervised by 3 directors: Brent Malcolm George - an active director whose contract began on 01 Jul 1997,
Malcolm Cursey - an inactive director whose contract began on 06 Apr 1993 and was terminated on 01 Jul 1997,
Ross Philip George - an inactive director whose contract began on 06 Apr 1993 and was terminated on 01 Jul 1997.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 46 City Road, Roslyn, Dunedin, 9010 (type: physical, registered).
Mirage Boats Limited had been using 46 City Road, Roslyn, Dunedin 9010 as their physical address until 04 Mar 2011.
One entity controls all company shares (exactly 1000 shares) - George, Brent - located at 9010, Dunedin.

Addresses

Principal place of activity

46 City Road, Roslyn, Dunedin, 9010 New Zealand


Previous addresses

Address #1: 46 City Road, Roslyn, Dunedin 9010 New Zealand

Physical & registered address used from 08 Feb 2010 to 04 Mar 2011

Address #2: 46 City Road, Dunedin

Physical address used from 15 Feb 2007 to 08 Feb 2010

Address #3: Calvert & Co Solicitors, 5th Floor, Trust Bank Building, 106 George Street, Dunedin

Physical address used from 15 Feb 2001 to 15 Feb 2001

Address #4: 35 Broughton Street, South Dunedin

Physical address used from 15 Feb 2001 to 15 Feb 2007

Address #5: 46 City Road, Dunedin

Registered address used from 14 May 1997 to 08 Feb 2010

Contact info
64 27 2234959
Phone
64 3 4883558
Phone
info@greentank.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual George, Brent Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George, Ross Philip Dunedin
Directors

Brent Malcolm George - Director

Appointment date: 01 Jul 1997

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Feb 2010


Malcolm Cursey - Director (Inactive)

Appointment date: 06 Apr 1993

Termination date: 01 Jul 1997

Address: Mosgiel,

Address used since 06 Apr 1993


Ross Philip George - Director (Inactive)

Appointment date: 06 Apr 1993

Termination date: 01 Jul 1997

Address: Dunedin,

Address used since 06 Apr 1993

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