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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Richardson, Joseph Bryon |
Farm Cove Auckland 2010 New Zealand |
30 Jan 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Earles, Vanessa Hillary |
Farm Cove Auckland 2010 New Zealand |
16 Aug 2019 - |
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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