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Classic Boats Limited

Type: NZ Limited Company (Ltd)
9429038901812
NZBN
571029
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
357 Takou Bay Road
Rd 2
Kerikeri 0295
New Zealand
Registered & physical address used since 29 Sep 2014

Classic Boats Limited, a registered company, was started on 23 Feb 1993. 9429038901812 is the NZ business identifier it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been categorised. This company has been managed by 2 directors: Herbert Paul Krumm-Gartner - an active director whose contract started on 23 Feb 1993,
Ian Arthur James Newcombe - an inactive director whose contract started on 23 Feb 1993 and was terminated on 29 May 1994.
Last updated on 12 Nov 2021, the BizDb database contains detailed information about 1 address: 357 Takou Bay Road, Rd 2, Kerikeri, 0295 (types include: registered, physical).
Classic Boats Limited had been using 453 Old North Rd, Kumeu, Auckland 0892 as their registered address up until 29 Sep 2014.
Old names for this company, as we identified at BizDb, included: from 01 Nov 2000 to 14 Mar 2001 they were named Classic Boat Building Limited, from 23 Feb 1993 to 01 Nov 2000 they were named The Boatyard Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1999 shares (99.95 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.05 per cent).

Addresses

Principal place of activity

357 Takou Bay Road, Rd 2, Kerikeri, 0295 New Zealand


Previous addresses

Address: 453 Old North Rd, Kumeu, Auckland 0892 New Zealand

Registered address used from 27 Sep 2007 to 29 Sep 2014

Address: 453 Old North Rd, Rd2 Kumeu, Auckland 0892 New Zealand

Physical address used from 27 Sep 2007 to 29 Sep 2014

Address: 453 Old North Rd, Rd2 Kumeu, Auckland 1250

Registered & physical address used from 03 Nov 2005 to 27 Sep 2007

Address: Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland

Physical address used from 15 Sep 2000 to 03 Nov 2005

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 15 Sep 2000 to 15 Sep 2000

Address: C/- John Vincent, Chartered Accountant, Suite 4, No. 9 Milford Road, Milford

Registered address used from 15 Sep 2000 to 03 Nov 2005

Address: Hobson Wharf, Eastern Viaduct, Down Town, Auckland

Registered address used from 20 Nov 1998 to 15 Sep 2000

Address: Shed 20, Princes Wharf, Auckland

Registered address used from 16 Feb 1995 to 20 Nov 1998

Contact info
64 274 784490
Phone
herbert@classicboats.co.nz
Email
www.classicboats.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 12 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Herbert Paul Krumm-gartner Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rosemarie Barbara Gartner Rd 2
Kerikeri
0295
New Zealand
Directors

Herbert Paul Krumm-gartner - Director

Appointment date: 23 Feb 1993

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 20 Sep 2014


Ian Arthur James Newcombe - Director (Inactive)

Appointment date: 23 Feb 1993

Termination date: 29 May 1994

Address: Freemans Bay, Auckland,

Address used since 23 Feb 1993

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305 Takou Bay Road

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