General information

Sail One NZ Limited

Type: NZ Limited Company (Ltd)
9429033491073
New Zealand Business Number
1927531
Company Number
Registered
Company Status

Sail One Nz Limited (issued a business number of 9429033491073) was incorporated on 24 Apr 2007. 2 addresses are currently in use by the company: 29 Leighton Street, Grey Lynn, Auckland, 1021 (type: physical, service). 24 Peter Terrace, Castor Bay, Auckland had been their physical address, up to 16 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Elliott, Keith Allan (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Elliott, Kathleen Margaret (an individual) - located at Grey Lynn, Auckland. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
29 Leighton Street, Grey Lynn, Auckland, 1021 Registered 03 Oct 2018
29 Leighton Street, Grey Lynn, Auckland, 1021 Physical & service 16 Nov 2018
Contact info
www.sailone.co.nz
Website
Directors
Name and Address Role Period
Keith Allan Elliott
Grey Lynn, Auckland, 1021
Address used since 24 Apr 2007
Director 24 Apr 2007 - current
Kathleen Margaret Elliott
Grey Lynn, Auckland, 1021
Address used since 24 Apr 2007
Director 24 Apr 2007 - current
Addresses
Previous address Type Period
24 Peter Terrace, Castor Bay, Auckland, 0620 Physical 02 Mar 2016 - 16 Nov 2018
24 Peter Terrace, Castor Bay, Auckland, 0620 Registered 02 Mar 2016 - 03 Oct 2018
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 Physical & registered 26 Nov 2013 - 02 Mar 2016
Ian Papworth & Associates, Level 1 30-40 Springs Road, East Tamaki, Auckland Registered & physical 24 Apr 2007 - 26 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Elliott, Keith Allan
Individual
Grey Lynn
Auckland
1021
24 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Elliott, Kathleen Margaret
Individual
Grey Lynn
Auckland
1021
24 Apr 2007 - current
Location
Companies nearby