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Elite Boat Charter Limited

Type: NZ Limited Company (Ltd)
9429035774242
NZBN
1396026
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I481060
Industry classification code
"ship Charter, Lease Or Rental (with Crew - Vessels Under 45 Metres Length Or 500 Tonnes Displacement)"
Industry classification description
Current address
Unit 1 B 129 Onewa Rd
Northcote
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Dec 2007
14 Penrose Road
Penrose
Other address (Address for Records) used since 07 Dec 2007
Unit1b,129 Onewa Road
Northcote
Auckland 0627
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Jun 2018

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%).

Addresses

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

Contact info
64 21762 880
06 Jun 2019 Phone
ofhspoon@gmail.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
ofhspoon@gmail.com
06 Jun 2019 Email
eliteboatcharter.co.nz
06 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Spooner, Graham Arthur Pakuranga
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Spooner, Margaret Heather Pakuranga
Auckland
Directors

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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