General information

Half Moon Bay Boatbuilders Limited

Type: NZ Limited Company (Ltd)
9429041580264
New Zealand Business Number
5572850
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Half Moon Bay Boatbuilders Limited (NZBN 9429041580264) was started on 30 Jan 2015. 3 addresses are in use by the company: Unit A4, Marina Hard Stand, Argo Drive, Half Moon Bay Marina, Auckland, 1140 (type: service, physical). Flat 1, 35 Argo Drive, Half Moon Bay, Auckland had been their physical address, until 27 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Richardson, Joseph Bryon (a director) located at Farm Cove, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Earles, Vanessa Hillary (an individual) - located at Farm Cove, Auckland. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the ABS issued to Half Moon Bay Boatbuilders Limited. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 26 Oct 2016
Unit A4, Marina Hard Stand, Atgo Drive, Half Moon Bay Marina, Auckland, 1140 Service & physical 27 Oct 2016
Unit A4, Marina Hard Stand, Argo Drive, Half Moon Bay Marina, Auckland, 1140 Service 18 Oct 2023
Directors
Name and Address Role Period
Joseph Bryon Richardson
Tuakau, Tuakau, 2121
Address used since 30 Jan 2015
Farm Cove, Auckland, 2010
Address used since 30 Jan 2015
Director 30 Jan 2015 - current
Addresses
Previous address Type Period
Flat 1, 35 Argo Drive, Half Moon Bay, Auckland, 2012 Physical 26 Oct 2016 - 27 Oct 2016
83b Ingram Road, Rd 3, Drury, 2579 Physical & registered 30 Jan 2015 - 26 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Richardson, Joseph Bryon
Director
Farm Cove
Auckland
2010
30 Jan 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Earles, Vanessa Hillary
Individual
Farm Cove
Auckland
2010
16 Aug 2019 - current
Location
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