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Senator Boats 2017 Limited

Type: NZ Limited Company (Ltd)
9429042449928
NZBN
6044128
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
Level 1, 3 Byron Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 11 Aug 2022

Senator Boats 2017 Limited was started on 08 Jul 2016 and issued a New Zealand Business Number of 9429042449928. The registered LTD company has been supervised by 2 directors: Grant Edward Simmonds - an active director whose contract started on 08 Jul 2016,
Sarah Stroud - an inactive director whose contract started on 08 Jul 2016 and was terminated on 19 Aug 2019.
As stated in the BizDb data (last updated on 18 Mar 2024), this company registered 2 addresses: C/O 21 Hamilton Road, Onekawa, Napier, 4110 (office address),
Level 1, 3 Byron Street, Napier South, Napier, 4110 (registered address),
Level 1, 3 Byron Street, Napier South, Napier, 4110 (physical address),
Level 1, 3 Byron Street, Napier South, Napier, 4110 (service address) among others.
Up until 11 Aug 2022, Senator Boats 2017 Limited had been using 106 A Kennedy Road, Marewa, Napier as their physical address.
BizDb found former names for this company: from 05 Jul 2016 to 06 Jun 2017 they were called Lock Stock Branding Limited.
A total of 1000000 shares are issued to 2 groups (3 shareholders in total). In the first group, 999998 shares are held by 2 entities, namely:
Simmonds, Grant Edward (a director) located at Onekawa, Napier postcode 4110,
Marewa Trustees Ges Legacy Trust Limited (an entity) located at Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 2 shares) and includes
Simmonds, Grant Edward - located at Onekawa, Napier. Senator Boats 2017 Limited is categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).

Addresses

Principal place of activity

C/o 21 Hamilton Road, Onekawa, Napier, 4110 New Zealand


Previous addresses

Address #1: 106 A Kennedy Road, Marewa, Napier, 4110 New Zealand

Physical & registered address used from 17 Aug 2017 to 11 Aug 2022

Address #2: C/- 21 Hamilton Place, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 19 Jun 2017 to 17 Aug 2017

Address #3: 176 Valley Road, Rd 1, Kaukapakapa, 0871 New Zealand

Physical & registered address used from 08 Jul 2016 to 19 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999998
Director Simmonds, Grant Edward Onekawa
Napier
4110
New Zealand
Entity (NZ Limited Company) Marewa Trustees Ges Legacy Trust Limited
Shareholder NZBN: 9429047856684
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Simmonds, Grant Edward Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stroud, Sarah Onekawa
Napier
4110
New Zealand
Entity Vulcan Trustee Co (2016) Limited
Shareholder NZBN: 9429042098256
Company Number: 5860442
Auckland
1010
New Zealand
Entity Vulcan Trustee Co (2016) Limited
Shareholder NZBN: 9429042098256
Company Number: 5860442
Auckland
1010
New Zealand
Entity Vulcan Trustee Co (2016) Limited
Shareholder NZBN: 9429042098256
Company Number: 5860442
Auckland
1010
New Zealand
Individual Stroud, Sarah Onekawa
Napier
4110
New Zealand
Directors

Grant Edward Simmonds - Director

Appointment date: 08 Jul 2016

Address: Onekawa, Napier, 4110 New Zealand

Address used since 11 Jun 2017

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 08 Jul 2016


Sarah Stroud - Director (Inactive)

Appointment date: 08 Jul 2016

Termination date: 19 Aug 2019

Address: Onekawa, Napier, 4110 New Zealand

Address used since 11 Jun 2017

Address: Kaukapakapa Auckland, 0871 New Zealand

Address used since 08 Jul 2016

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Hge Pty Ltd
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