Built Boats Limited was launched on 04 Nov 2016 and issued a number of 9429043411993. This registered LTD company has been managed by 2 directors: Matthias Gibson - an active director whose contract started on 04 Nov 2016,
Marc Charles Guillaume - an inactive director whose contract started on 19 Feb 2024 and was terminated on 02 May 2024.
As stated in BizDb's database (updated on 12 May 2025), the company uses 1 address: 178 Orakei Road, Remuera, Auckland, 1050 (type: delivery, postal).
Up until 28 Mar 2022, Built Boats Limited had been using 28A Roseberry Avenue, Birkenhead, Auckland as their physical address.
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:
Gibson, Matthias (a director) located at Remuera, Auckland postcode 1050. Built Boats Limited was classified as ""Boat, inflatable, mfg"" (ANZSIC C239220).
Principal place of activity
178 Orakei Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 28a Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 04 Nov 2016 to 28 Mar 2022
Address #2: 28a Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 04 Nov 2016 to 01 Apr 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Gibson, Matthias |
Remuera Auckland 1050 New Zealand |
04 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guillaume, Marc Charles |
Ramarama Auckland 2679 New Zealand |
21 Feb 2024 - 02 May 2024 |
Matthias Gibson - Director
Appointment date: 04 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Nov 2016
Marc Charles Guillaume - Director (Inactive)
Appointment date: 19 Feb 2024
Termination date: 02 May 2024
Address: Ramarama, Auckland, 2679 New Zealand
Address used since 19 Feb 2024
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