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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Herbert Paul Krumm-gartner |
Rd 2 Kerikeri 0295 New Zealand |
23 Feb 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rosemarie Barbara Gartner |
Rd 2 Kerikeri 0295 New Zealand |
23 Feb 1993 - |
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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