General information

Nautique Limited

Type: NZ Limited Company (Ltd)
9429041474082
New Zealand Business Number
5491184
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115364456
GST Number
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Nautique Limited (issued an NZBN of 9429041474082) was registered on 05 Nov 2014. 6 addresess are currently in use by the company: 18 Clearwater Cove, West Harbour, Auckland, 0618 (type: registered, delivery). Flat 4, 56 Fourth Avenue, Kingsland, Auckland had been their registered address, up until 14 Sep 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Page, Jeffrey Ross (a director) located at Waipahihi, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Freedman, Benjamin Paul (a director) - located at Kingsland, Auckland. Moving on to the third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Williamson, Neil Peter, located at Paremoremo, Auckland (a director). "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the Australian Bureau of Statistics issued to Nautique Limited. Our information was last updated on 06 Feb 2024.

Current address Type Used since
Shed3 18 Clearwater Cove, Hobsonville Marina, Auckland, 0632 Service & physical 21 Mar 2018
18 Clearwater Cove, West Harbour, Auckland, 0618 Delivery & invoice & postal 06 Sep 2019
Shed3 18 Clearwater Cove, Hobsonville Marina, Auckland, 0632 Office 06 Sep 2019
18 Clearwater Cove, West Harbour, Auckland, 0618 Registered 14 Sep 2022
Contact info
64 21 613377
Phone (Phone)
ben@nautique.nz
Email (director)
accounts@nautique.nz
Email (admin)
No website
Website
Directors
Name and Address Role Period
Benjamin Paul Freedman
Kingsland, Auckland, 1021
Address used since 05 Nov 2014
Director 05 Nov 2014 - current
Neil Peter Williamson
Paremoremo, Auckland, 0632
Address used since 05 Nov 2014
Director 05 Nov 2014 - current
Jeffrey Ross Page
Taupo, Taupo, 3330
Address used since 27 Sep 2023
Waipahihi, Taupo, 3330
Address used since 17 May 2023
Director 17 May 2023 - current
Addresses
Other active addresses
Type Used since
18 Clearwater Cove, West Harbour, Auckland, 0618 Registered 14 Sep 2022
Principal place of activity
Shed3 18 Clearwater Cove , Hobsonville Marina , Auckland , 0632
Previous address Type Period
Flat 4, 56 Fourth Avenue, Kingsland, Auckland, 1021 Registered 21 Mar 2018 - 14 Sep 2022
2a Coles Avenue, Mount Eden, Auckland, 1024 Physical & registered 05 Nov 2014 - 21 Mar 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Page, Jeffrey Ross
Director
Waipahihi
Taupo
3330
13 Jun 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Freedman, Benjamin Paul
Director
Kingsland
Auckland
1021
05 Nov 2014 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Williamson, Neil Peter
Director
Paremoremo
Auckland
0632
05 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Nautique Trustees Co. Limited
Shareholder NZBN: 9429049362756
Company Number: 8190965
Entity
10 Aug 2021 - 09 Dec 2022
Location
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