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Boat Building & Shipwright Services Limited

Type: NZ Limited Company (Ltd)
9429039066305
NZBN
520321
Company Number
Registered
Company Status
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Feb 2017

Boat Building & Shipwright Services Limited, a registered company, was started on 09 Sep 1991. 9429039066305 is the NZ business number it was issued. This company has been run by 5 directors: Stephen Peter Kingston - an active director whose contract began on 26 Oct 1995,
Edward Joseph Miller - an inactive director whose contract began on 27 Nov 1995 and was terminated on 31 Mar 2005,
Neil Christopher Bassett - an inactive director whose contract began on 26 Oct 1995 and was terminated on 27 Nov 1995,
David John Brown - an inactive director whose contract began on 09 Sep 1991 and was terminated on 26 Oct 1995,
Edward Joseph Miller - an inactive director whose contract began on 09 Sep 1991 and was terminated on 26 Oct 1995.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Boat Building & Shipwright Services Limited had been using Pine Harbour Marina, Auckland as their registered address up to 31 Mar 1998.
Past names for the company, as we identified at BizDb, included: from 09 Sep 1991 to 05 Dec 1995 they were called Brown and Miller Boatbuilders (Pine Harbour) Limited.
One entity owns all company shares (exactly 1000 shares) - Kingston, Stephen Peter - located at 1051, Titirangi, Auckland.

Addresses

Previous addresses

Address: Pine Harbour Marina, Auckland

Registered address used from 31 Mar 1998 to 31 Mar 1998

Address: Pine Harbour Marina, Pine Harbour, Beachlands

Physical address used from 31 Mar 1998 to 31 Mar 1998

Address: 107 Great South Road, Remuera, Auckland New Zealand

Registered & physical address used from 31 Mar 1998 to 23 Feb 2017

Address: 18 Patey Street, Remuera, Auckland

Registered address used from 30 Nov 1995 to 31 Mar 1998

Address: -

Physical address used from 21 Feb 1992 to 31 Mar 1998

Contact info
64 9 3072325
04 Dec 2018 Phone
info@boatright.co.nz
04 Dec 2018 Email
www.boatright.co.nz
04 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kingston, Stephen Peter Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bilkey, Geoffrey Malcolm Murrays Bay
Auckland
Individual Dodd, Paul Morley Dannemora
Howick, Auckland
Individual Dodd, Paul Morley R D 4
Papakura, Auckland
Individual Leith, Douglas Murrays Bay
Auckland
Individual Brown, Lorraine Christina Dannemora
Howick, Auckland
Directors

Stephen Peter Kingston - Director

Appointment date: 26 Oct 1995

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 Nov 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Nov 2005


Edward Joseph Miller - Director (Inactive)

Appointment date: 27 Nov 1995

Termination date: 31 Mar 2005

Address: Murrays Bay, Auckland,

Address used since 27 Nov 1995


Neil Christopher Bassett - Director (Inactive)

Appointment date: 26 Oct 1995

Termination date: 27 Nov 1995

Address: Howick, Auckland,

Address used since 26 Oct 1995


David John Brown - Director (Inactive)

Appointment date: 09 Sep 1991

Termination date: 26 Oct 1995

Address: Pakuranga, Auckland,

Address used since 09 Sep 1991


Edward Joseph Miller - Director (Inactive)

Appointment date: 09 Sep 1991

Termination date: 26 Oct 1995

Address: Murrays Bay,

Address used since 09 Sep 1991

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