Hobsonville Boat Building Services Limited

Hobsonville Boat Building Services Limited was incorporated on 18 Jan 2012 and issued an NZBN of 9429030820630. The registered LTD company has been run by 2 directors: Alan William Stephenson - an active director whose contract started on 18 Jan 2012,
John David Himmelmann - an inactive director whose contract started on 08 Feb 2018 and was terminated on 02 May 2018.
According to our information (last updated on 27 Mar 2024), the company registered 3 addresses: C/- 94 Totara Road, Whenuapai, Auckland, 0618 (registered address),
C/- 94 Totara Road, Whenuapai, Auckland, 0618 (physical address),
C/- 94 Totara Road, Whenuapai, Auckland, 0618 (service address),
94 Totara Road, Whenuapai, Auckland, 0618 (postal address) among others.
Up until 18 Jul 2022, Hobsonville Boat Building Services Limited had been using C/- 94 Totara Road, Whenuapai, Auckland as their registered address.
BizDb found previous names for the company: from 04 Dec 2012 to 10 Apr 2014 they were called Westpark Boat Builders Limited, from 18 Jan 2012 to 04 Dec 2012 they were called Stephenson Holdings 2012 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stephenson, Sharon Ann (an individual) located at Whenuapai, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stephenson, Alan William - located at Whenuapai, Auckland. Hobsonville Boat Building Services Limited was categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).

Principal place of activity

439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Previous addresses

Address #1: C/- 94 Totara Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 18 May 2022 to 18 Jul 2022

Address #2: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 08 Mar 2016 to 18 May 2022

Address #3: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand

Physical & registered address used from 18 Jan 2012 to 08 Mar 2016

Alan William Stephenson - Director

Appointment date: 18 Jan 2012

John David Himmelmann - Director (Inactive)

Appointment date: 08 Feb 2018

Termination date: 02 May 2018