Kevin Johnson Boatbuilders Limited, a registered company, was registered on 31 Jul 1985. 9429039825087 is the New Zealand Business Number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company is categorised. The company has been managed by 2 directors: Susan Terry Johnson - an active director whose contract started on 31 Jul 1985,
Kevin Douglas Johnson - an active director whose contract started on 31 Jul 1985.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 48 King Edward Parade, Devonport, Auckland, 0624 (type: delivery, registered).
Kevin Johnson Boatbuilders Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address up until 09 Jun 2021.
A total of 75000 shares are allotted to 2 shareholders (2 groups). The first group consists of 37501 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 37499 shares (50%).
Other active addresses
Address #4: 48 King Edward Parade, Devonport, Auckland, 0624 New Zealand
Registered & physical & service address used from 09 Jun 2021
Address #5: 48 King Edward Parade, Devonport, Auckland, 0624 New Zealand
Delivery address used from 05 May 2022
Principal place of activity
48 King Edward Parade, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 27 Feb 2007 to 09 Jun 2021
Address #2: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 20 Aug 2004 to 27 Feb 2007
Address #3: Level 6 L J Hooker House, 57-59 Symonds Street, Auckland
Registered & physical address used from 17 Jun 2002 to 20 Aug 2004
Address #4: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland
Registered address used from 18 Feb 1999 to 17 Jun 2002
Address #5: Wylie Mcdonald & Sneyd, 3rd Floor F W Cave Building, 105 Anzac Ave, Auckland
Registered address used from 02 Sep 1993 to 18 Feb 1999
Address #6: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Address #7: Same As Registered Office
Physical address used from 22 Feb 1992 to 17 Jun 2002
Basic Financial info
Total number of Shares: 75000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37501 | |||
Individual | Johnson, Kevin Douglas |
Devonport Auckland 0624 New Zealand |
25 Feb 2004 - |
Shares Allocation #2 Number of Shares: 37499 | |||
Individual | Johnson, Susan Terry |
Devonport Auckland 0624 New Zealand |
25 Feb 2004 - |
Susan Terry Johnson - Director
Appointment date: 31 Jul 1985
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Mar 2010
Kevin Douglas Johnson - Director
Appointment date: 31 Jul 1985
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Mar 2010
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