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General information

Boat Building And Ship Repairs Auckland Limited

Type: NZ Limited Company (Ltd)
9429035401971
New Zealand Business Number
1512142
Company Number
Registered
Company Status

Boat Building and Ship Repairs Auckland Limited (issued a New Zealand Business Number of 9429035401971) was started on 12 May 2004. 2 addresses are currently in use by the company: 29B Beatrice Avenue, Hillcrest, Auckland, 0627 (type: physical, service). 88B Velma Road, Hillcrest, Auckland had been their physical address, up to 30 Mar 2015. Boat Building and Ship Repairs Auckland Limited used more aliases, namely: Carbon Racing Crafts Limited from 12 May 2004 to 28 Sep 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Smith, Terry William (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Phillips, Raewyn Lee (an individual) - located at Hillcrest, Auckland. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
29b Beatrice Avenue, Hillcrest, Auckland, 0627 Physical & service & registered 30 Mar 2015
Last updated:
Directors
Name and Address Role Period
Terry William Smith
Hillcrest, Auckland, 0627
Address used since 20 Mar 2015
Director 12 May 2004 - current
Raewyn Lee Phillips
Hillcrest, Auckland, 0627
Address used since 20 Mar 2015
Director 12 May 2004 - current
Addresses
Previous address Type Period
88b Velma Road, Hillcrest, Auckland, 0627 Physical & registered 16 Apr 2012 - 30 Mar 2015
92 Beresford Street, Bayswater, Auckland, 0622 Physical & registered 25 Oct 2011 - 16 Apr 2012
12b Kokich Crescent, Onerahi, Whangarei 0110 Registered & physical 13 May 2009 - 25 Oct 2011
33 Balmain Road, Birkenhead, Auckland Physical & registered 31 Mar 2008 - 13 May 2009
2-98 Beresford Street, Bayswater, Auckland Physical & registered 28 Nov 2006 - 31 Mar 2008
13 Rust Avenue, Whangarei Physical & registered 12 May 2004 - 28 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Terry William
Individual 		Hillcrest
Auckland
0627 		06 May 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Phillips, Raewyn Lee
Individual 		Hillcrest
Auckland
0627 		06 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Smith, Terry William
Individual 		Bayswater
Auckland
 21 Nov 2006 - 21 Nov 2006
Phillips, Raewyn Lee
Individual 		Birkenhead
Auckland
 20 Mar 2008 - 20 Mar 2008
Phillips, Raewyn Lee
Individual 		Paihia
 12 May 2004 - 27 Jun 2010
Phillips, Raewyn Lee
Individual 		Bayswater
Auckland
 21 Nov 2006 - 21 Nov 2006
Smith, Terry William
Individual 		Birkenhead
Auckland
 20 Mar 2008 - 20 Mar 2008
Smith, Terry William
Individual 		Paihia
 12 May 2004 - 27 Jun 2010
Location
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