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Half Moon Bay Boatbuilders Limited

Type: NZ Limited Company (Ltd)
9429041580264
NZBN
5572850
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 26 Oct 2016
Unit A4, Marina Hard Stand, Atgo Drive
Half Moon Bay Marina
Auckland 1140
New Zealand
Service & physical address used since 27 Oct 2016
Unit A4, Marina Hard Stand, Argo Drive
Half Moon Bay Marina
Auckland 1140
New Zealand
Service address used since 18 Oct 2023

Half Moon Bay Boatbuilders Limited was registered on 30 Jan 2015 and issued an NZ business number of 9429041580264. The registered LTD company has been supervised by 1 director, named Joseph Bryon Richardson - an active director whose contract began on 30 Jan 2015.
According to BizDb's database (last updated on 26 Apr 2024), the company uses 3 addresses: Unit A4, Marina Hard Stand, Argo Drive, Half Moon Bay Marina, Auckland, 1140 (service address),
Unit A4, Marina Hard Stand, Atgo Drive, Half Moon Bay Marina, Auckland, 1140 (physical address),
Unit A4, Marina Hard Stand, Atgo Drive, Half Moon Bay Marina, Auckland, 1140 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address) among others.
Until 27 Oct 2016, Half Moon Bay Boatbuilders Limited had been using Flat 1, 35 Argo Drive, Half Moon Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Richardson, Joseph Bryon (a director) located at Farm Cove, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Earles, Vanessa Hillary - located at Farm Cove, Auckland. Half Moon Bay Boatbuilders Limited was classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).

Addresses

Previous addresses

Address #1: Flat 1, 35 Argo Drive, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 26 Oct 2016 to 27 Oct 2016

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical & registered address used from 30 Jan 2015 to 26 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Richardson, Joseph Bryon Farm Cove
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Earles, Vanessa Hillary Farm Cove
Auckland
2010
New Zealand
Directors

Joseph Bryon Richardson - Director

Appointment date: 30 Jan 2015

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 30 Jan 2015

Address: Farm Cove, Auckland, 2010 New Zealand

Address used since 30 Jan 2015

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