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Superyachts New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041439562
NZBN
5479164
Company Number
Registered
Company Status
I529140
Industry classification code
Shipping Agency Service (excluding Handling Of Goods)
Industry classification description
Current address
12 Fisher Street
Surfdale
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 13 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Director Winton, Emma Barbara Mary Surfdale
Waiheke Island
1081
New Zealand
Directors

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

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