General information

Hobsonville Boat Building Services Limited

Type: NZ Limited Company (Ltd)
9429030820630
New Zealand Business Number
3707755
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Hobsonville Boat Building Services Limited (New Zealand Business Number 9429030820630) was started on 18 Jan 2012. 5 addresess are in use by the company: C/- 94 Totara Road, Whenuapai, Auckland, 0618 (type: registered, physical). C/- 94 Totara Road, Whenuapai, Auckland had been their registered address, up to 18 Jul 2022. Hobsonville Boat Building Services Limited used other names, namely: Westpark Boat Builders Limited from 04 Dec 2012 to 10 Apr 2014, Stephenson Holdings 2012 Limited (18 Jan 2012 to 04 Dec 2012). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stephenson, Sharon Ann (an individual) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stephenson, Alan William (an individual) - located at Whenuapai, Auckland. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the category the ABS issued Hobsonville Boat Building Services Limited. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
94 Totara Road, Whenuapai, Auckland, 0618 Postal & delivery 03 May 2019
439 Hillsborough Road, Mount Roskill, Auckland, 1041 Office 03 May 2019
C/- 94 Totara Road, Whenuapai, Auckland, 0618 Registered & physical & service 18 Jul 2022
Contact info
64 27 6837121
Phone (ACCOUNTS)
64 27 4585016
Phone (SALES/ENQUIRIES)
info@hbbsl.co.nz
Email (SALES/ENQUIRIES)
sharonwpbb@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.hobsonvilleboatbuildingservices.co.nz/
Website
Directors
Name and Address Role Period
Alan William Stephenson
Whenuapai, Auckland, 0618
Address used since 01 Jun 2016
Director 18 Jan 2012 - current
John David Himmelmann
West Harbour, Auckland, 0618
Address used since 08 Feb 2018
Director 08 Feb 2018 - 02 May 2018
Addresses
Principal place of activity
439 Hillsborough Road , Mount Roskill , Auckland , 1041
Previous address Type Period
C/- 94 Totara Road, Whenuapai, Auckland, 0618 Registered & physical 18 May 2022 - 18 Jul 2022
439 Hillsborough Road, Mount Roskill, Auckland, 1041 Registered & physical 08 Mar 2016 - 18 May 2022
3049 Great North Road, New Lynn, Waitakere, 0600 Physical & registered 18 Jan 2012 - 08 Mar 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stephenson, Sharon Ann
Individual
Whenuapai
Auckland
0618
04 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stephenson, Alan William
Individual
Whenuapai
Auckland
0618
18 Jan 2012 - current
Location
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