Euro Boats NZ Limited
Type: NZ Limited Company (Ltd)Euro Boats Nz Limited (issued an NZ business number of 9429030390492) was launched on 15 Jan 2013. 6 addresess are in use by the company: 98 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). 149 Vipond Road, Stanmore Bay, Whangaparaoa had been their registered address, up to 13 Feb 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Wilkes, Andrew Christopher (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Warren, Elizabeth Jane (a director) - located at Stanmore Bay, Whangaparaoa. "Sheet metal product mfg nec" (ANZSIC C224040) is the category the ABS issued Euro Boats Nz Limited. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Woodcocks Rd, Warkworth, Auckland, 0910 | Registered & physical & service | 13 Feb 2020 |
| 98 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Records & shareregister | 26 Feb 2024 |
| 98 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Christopher Wilkes
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Mar 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Jan 2013 |
Director | 15 Jan 2013 - current |
|
Elizabeth Jane Warren
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Mar 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Jan 2013 |
Director | 15 Jan 2013 - current |
|
Tonka Watson
Huapai, Auckland, 0810
Address used since 01 Dec 2016
Huapai, Kumeu, 0810
Address used since 01 Dec 2016 |
Director | 15 Jan 2013 - 31 Mar 2021 |
|
Gary Watson
Huapai, Auckland, 0810
Address used since 01 Dec 2016
Huapai, Kumeu, 0810
Address used since 01 Dec 2016 |
Director | 15 Jan 2013 - 31 Mar 2021 |
| Suite 3, 4 Dallan Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 149 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 13 Feb 2015 - 13 Feb 2020 |
| 26 Glenmore Drive, Warkworth, Warkworth, 0910 | Physical & registered | 15 Jan 2013 - 13 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkes, Andrew Christopher Director |
Stanmore Bay Whangaparaoa 0932 |
15 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Elizabeth Jane Director |
Stanmore Bay Whangaparaoa 0932 |
15 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Tonka Individual |
Huapai Auckland 0810 |
15 Jan 2013 - 23 Oct 2021 |
|
Watson, Gary Individual |
Huapai Auckland 0810 |
15 Jan 2013 - 23 Oct 2021 |
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