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Superior Boats Limited

Type: NZ Limited Company (Ltd)
9429039110169
NZBN
506208
Company Number
Registered
Company Status
Current address
27 Holmes Road
Manurewa
Auckland New Zealand
Registered & physical & service address used since 13 May 2002

Superior Boats Limited was launched on 13 May 1991 and issued an NZ business number of 9429039110169. The registered LTD company has been managed by 2 directors: Simica Dorotich - an active director whose contract began on 13 May 1991,
Jacqueline Dorotich - an active director whose contract began on 13 May 1991.
As stated in BizDb's database (last updated on 14 Mar 2024), this company filed 1 address: 27 Holmes Road, Manurewa, Auckland (type: registered, physical).
Up until 13 May 2002, Superior Boats Limited had been using Bdo Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton as their registered address.
BizDb found previous names used by this company: from 09 Mar 1992 to 09 Mar 1992 they were called Sabrecraft Manufacturing Limited, from 13 May 1991 to 09 Mar 1992 they were called Sabrecraft Manufacturing Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dorotich, Simica (an individual) located at Rd 2, Drury, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dorotich, Jacqueline - located at Rd 2, Drury, Auckland.

Addresses

Previous addresses

Address: Bdo Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton

Registered & physical address used from 29 Aug 2001 to 13 May 2002

Address: Bdo Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton

Physical address used from 29 Aug 2001 to 29 Aug 2001

Address: Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton

Physical & registered address used from 30 Jul 2001 to 29 Aug 2001

Address: Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton

Physical & registered address used from 10 Sep 1999 to 30 Jul 2001

Address: 25 Holmes Road, Manurewa, Auckland

Registered address used from 22 Aug 1998 to 10 Sep 1999

Address: 25 Holmes Road, Manurewa, Auckland

Physical address used from 08 Aug 1998 to 10 Sep 1999

Address: 69 Ellis Street,, Hamilton.

Registered address used from 30 Apr 1996 to 22 Aug 1998

Address: -

Physical address used from 21 Feb 1992 to 08 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dorotich, Simica Rd 2
Drury, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dorotich, Jacqueline Rd 2
Drury, Auckland

New Zealand
Directors

Simica Dorotich - Director

Appointment date: 13 May 1991

Address: Rd 2, Drury, Auckland, 2578 New Zealand

Address used since 20 Aug 2008


Jacqueline Dorotich - Director

Appointment date: 13 May 1991

Address: Rd 2, Drury, Auckland, 2578 New Zealand

Address used since 20 Aug 2008

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