General information

Out And About Boat Building Limited

Type: NZ Limited Company (Ltd)
9429036803378
New Zealand Business Number
1156480
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Out and About Boat Building Limited (issued an NZ business number of 9429036803378) was incorporated on 30 Aug 2001. 4 addresses are currently in use by the company: Unit 123, 20 Park Avenue, Ellerslie, Auckland, 1051 (type: registered, service). 64 Beaver Road West, Rd 2, Pukekohe had been their registered address, up until 27 Jul 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
The Tancks Family Trust (an other) located at Rd 1, Bombay postcode 2675. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Gay, Neil Philip (an individual) - located at Rd 1, Bombay. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gay, Tania Sherie, located at Rd 1, Bombay (an individual). "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the ABS issued to Out and About Boat Building Limited. Our data was updated on 06 May 2025.

Current address Type Used since
Suite 1, 236 Great South Road, Drury, Drury, 2113 Registered & physical & service 27 Jul 2018
Unit 123, 20 Park Avenue, Ellerslie, Auckland, 1051 Registered & service 09 Oct 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Neil Philip Gay
Rd 1, Bombay, 2675
Address used since 10 Oct 2014
Director 30 Aug 2001 - current
Addresses
Previous address Type Period
64 Beaver Road West, Rd 2, Pukekohe, 2677 Registered & physical 25 Aug 2016 - 27 Jul 2018
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical 22 Dec 2003 - 25 Aug 2016
C/- Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland Registered & physical 31 Oct 2002 - 22 Dec 2003
6 Fernleigh Avenue, Epsom, Auckland Physical & registered 30 Aug 2001 - 31 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
The Tancks Family Trust
Other (Other)
Rd 1
Bombay
2675
01 Oct 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gay, Neil Philip
Individual
Rd 1
Bombay
2675
30 Aug 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gay, Tania Sherie
Individual
Rd 1
Bombay
2675
30 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Quarterman, Gary Roy
Individual
Titirangi
Waitakere
0604
20 Oct 2010 - 09 Oct 2013
Location
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