Superyachts New Zealand Limited was started on 06 Oct 2014 and issued an NZ business number of 9429041439562. The registered LTD company has been supervised by 1 director, named Emma Barbara Mary Winton - an active director whose contract started on 06 Oct 2014.
According to our database (last updated on 31 Mar 2024), the company filed 1 address: 12 Fisher Street, Surfdale, Waiheke Island, 1081 (types include: registered, physical).
Until 13 Apr 2022, Superyachts New Zealand Limited had been using 46 Bay Road, Waiheke Island, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Winton, Emma Barbara Mary (a director) located at Surfdale, Waiheke Island postcode 1081. Superyachts New Zealand Limited was categorised as "Shipping agency service (excluding handling of goods)" (business classification I529140).
Principal place of activity
14 Fitzpatrick Place, Chatswood, Auckland, 0626 New Zealand
Previous addresses
Address: 46 Bay Road, Waiheke Island, Auckland, 1081 New Zealand
Registered & physical address used from 19 May 2021 to 13 Apr 2022
Address: 14 Fitzpatrick Place, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 19 Jun 2015 to 19 May 2021
Address: 46 Bay Road, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 06 Oct 2014 to 19 Jun 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Winton, Emma Barbara Mary |
Surfdale Waiheke Island 1081 New Zealand |
06 Oct 2014 - |
Emma Barbara Mary Winton - Director
Appointment date: 06 Oct 2014
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 05 Apr 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 11 Jun 2015
Pipeline Enterprises Limited
18 Fitzpatrick Place
Ivent Research Limited
18 Fitzpatrick Place
Fundamental Solutions Limited
41 Barlow Place
Giles Nz Trust Management Limited
41 Barlow Place
Chatswood Consulting Limited
45 Barlow Place
Franruss Limited
45 Barlow Place
Cargo Concepts Limited
10 Marine Parade
Columbus Charters Limited
C/-minter Ellison Rudd Watts
Cosco Shipping Lines (new Zealand) Limited
Level 3, St Laurence House,
Pap Group Limited
220 Queen Street
Shipco Transport Limited
29 Northcroft Street
Titan Containers Nz Limited
Level 4, Zurich House