Elite Boat Charter Limited, a registered company, was started on 12 Sep 2003. 9429035774242 is the New Zealand Business Number it was issued. ""Ship charter, lease or rental (with crew - vessels under 45 metres length or 500 tonnes displacement)"" (ANZSIC I481060) is how the company was categorised. The company has been managed by 2 directors: Graham Arthur Spooner - an active director whose contract began on 12 Sep 2003,
Margaret Heather Spooner - an active director whose contract began on 12 Sep 2003.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 7 addresses this company uses, namely: Po Box 51 246, Pakuranga, Auckland, 2140 (postal address),
Unit1B,129 Onewa Road, Northcote, Auckland, 0627 (office address),
Unit 1B 129 Onewa Rd, Northcote, Auckland, 0627 (delivery address),
Unit 1B 129 Onewa Rd, Northcote, Auckland, 0627 (registered address) among others.
Elite Boat Charter Limited had been using Unit 1B 129 Onewa Rd, Northcote as their registered address up until 05 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Unit 1b 129 Onewa Rd, Northcote, Auckland, 0627 New Zealand
Registered & physical & service address used from 05 Jul 2018
Address #5: Po Box 51 246, Pakuranga, Auckland, 2140 New Zealand
Postal address used from 06 Jun 2019
Address #6: Unit1b,129 Onewa Road, Northcote, Auckland, 0627 New Zealand
Office address used from 06 Jun 2019
Address #7: Unit 1b 129 Onewa Rd, Northcote, Auckland, 0627 New Zealand
Delivery address used from 06 Jun 2019
Principal place of activity
Unit1b,129 Onewa Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: Unit 1b 129 Onewa Rd, Northcote New Zealand
Registered & physical address used from 14 Dec 2007 to 05 Jul 2018
Address #2: 40 Fordyce Avenue, Pakuranga, Auckland
Registered & physical address used from 12 Sep 2003 to 14 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Spooner, Graham Arthur |
Pakuranga Auckland |
12 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Spooner, Margaret Heather |
Pakuranga Auckland |
12 Sep 2003 - |
Graham Arthur Spooner - Director
Appointment date: 12 Sep 2003
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 16 Jun 2010
Margaret Heather Spooner - Director
Appointment date: 12 Sep 2003
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 16 Jun 2010
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