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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Elliott, Keith Allan Individual |
Grey Lynn Auckland 1021 |
24 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliott, Kathleen Margaret Individual |
Grey Lynn Auckland 1021 |
24 Apr 2007 - current |
Moulder Services Limited 24 Peter Terrace |
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Chen And Wang Trustee Limited 19 Peter Terrace |
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Comac Nominees No. 2 Limited 11 Peter Terrace |
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Spencer Barry Stevens Trustee Company Limited 11 Peter Terrace |
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Dacan Civil Limited 11 Peter Terrace |
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Integrated Water (nz) Limited 11 Peter Terrace |