General information

Classic Boats Limited

Type: NZ Limited Company (Ltd)
9429038901812
New Zealand Business Number
571029
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Classic Boats Limited (NZBN 9429038901812) was registered on 23 Feb 1993. 1 address is in use by the company: 357 Takou Bay Road, Rd 2, Kerikeri, 0295 (type: registered, physical). 453 Old North Rd, Kumeu, Auckland 0892 had been their registered address, up to 29 Sep 2014. Classic Boats Limited used other aliases, namely: Classic Boat Building Limited from 01 Nov 2000 to 14 Mar 2001, The Boatyard Limited (23 Feb 1993 to 01 Nov 2000). 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Herbert Krumm-Gartner (an individual) located at Rd 2, Kerikeri postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Rosemarie Gartner (an individual) - located at Rd 2, Kerikeri. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the ABS issued Classic Boats Limited. The Businesscheck data was updated on 12 Nov 2021.

Current address Type Used since
357 Takou Bay Road, Rd 2, Kerikeri, 0295 Registered & physical 29 Sep 2014
Contact info
64 274 784490
Phone (Phone)
herbert@classicboats.co.nz
Email
www.classicboats.co.nz
Website
Directors
Name and Address Role Period
Herbert Paul Krumm-gartner
Rd 2, Kerikeri, 0295
Address used since 20 Sep 2014
Director 23 Feb 1993 - current
Ian Arthur James Newcombe
Freemans Bay, Auckland,
Address used since 23 Feb 1993
Director 23 Feb 1993 - 29 May 1994
Addresses
Principal place of activity
357 Takou Bay Road , Rd 2 , Kerikeri , 0295
Previous address Type Period
453 Old North Rd, Kumeu, Auckland 0892 Registered 27 Sep 2007 - 29 Sep 2014
453 Old North Rd, Rd2 Kumeu, Auckland 0892 Physical 27 Sep 2007 - 29 Sep 2014
453 Old North Rd, Rd2 Kumeu, Auckland 1250 Registered & physical 03 Nov 2005 - 27 Sep 2007
Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland Physical 15 Sep 2000 - 03 Nov 2005
4/9 Milford Road, Milford, Auckland 9 Physical 15 Sep 2000 - 15 Sep 2000
C/- John Vincent, Chartered Accountant, Suite 4, No. 9 Milford Road, Milford Registered 15 Sep 2000 - 03 Nov 2005
Hobson Wharf, Eastern Viaduct, Down Town, Auckland Registered 20 Nov 1998 - 15 Sep 2000
Shed 20, Princes Wharf, Auckland Registered 16 Feb 1995 - 20 Nov 1998
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
12 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Herbert Paul Krumm-gartner
Individual
Rd 2
Kerikeri
0295
23 Feb 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rosemarie Barbara Gartner
Individual
Rd 2
Kerikeri
0295
23 Feb 1993 - current
Location
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