Nautique Nz Limited was started on 18 Jun 2015 and issued a business number of 9429041810316. The registered LTD company has been managed by 2 directors: Amanda Louise Verhoeven - an active director whose contract started on 18 Jun 2015,
Shane Johannes Verhoeven - an active director whose contract started on 18 Jun 2015.
As stated in our information (last updated on 25 Mar 2024), the company uses 1 address: 21 Hutchinson Road , Horotiu, Te Rapa Park, Hamilton, 3288 (type: delivery, postal).
Up to 31 Aug 2016, Nautique Nz Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their physical address.
BizDb found former names used by the company: from 17 Jun 2015 to 18 Jun 2015 they were named Nautiques Nz Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Verhoeven Group Limited (an entity) located at Te Rapa Park, Hamilton postcode 3200. Nautique Nz Limited was classified as "Boat dealing" (business classification G424510).
Principal place of activity
15 The Boulevard, Te Rapa Park, Hamilton, 3200 New Zealand
Previous address
Address #1: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 18 Jun 2015 to 31 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Verhoeven Group Limited Shareholder NZBN: 9429042444633 |
Te Rapa Park Hamilton 3200 New Zealand |
01 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Verhoeven, Amanda Louise |
Rd 8 Hamilton 3288 New Zealand |
18 Jun 2015 - 01 Sep 2016 |
| Director | Verhoeven, Shane Johannes |
Rd 8 Hamilton 3288 New Zealand |
18 Jun 2015 - 01 Sep 2016 |
Amanda Louise Verhoeven - Director
Appointment date: 18 Jun 2015
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 01 Jan 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2018
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 18 Jun 2015
Shane Johannes Verhoeven - Director
Appointment date: 18 Jun 2015
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 01 Jan 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2018
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 18 Jun 2015
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