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Sellboat.co.nz Limited

Type: NZ Limited Company (Ltd)
9429039075185
NZBN
517417
Company Number
Registered
Company Status
Current address
2a Sandown Road
Rothesay Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Sep 2013
2a Sandown Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 19 Sep 2013

Sellboat.co.nz Limited was launched on 14 Aug 1991 and issued a New Zealand Business Number of 9429039075185. This registered LTD company has been run by 3 directors: Jon Ward - an active director whose contract started on 24 Sep 1991,
Carolyn Mary Ward - an active director whose contract started on 24 Sep 1991,
Michael Anthony Ward - an active director whose contract started on 01 Apr 2023.
According to BizDb's data (updated on 31 Mar 2024), the company uses 1 address: 2A Sandown Road, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Up until 19 Sep 2013, Sellboat.co.nz Limited had been using 2A Sandown Road, Rothesay Bay, Auckland 10 as their physical address.
BizDb found other names for the company: from 01 Oct 1991 to 20 Aug 2014 they were called Jon Ward Marine Brokerage Limited, from 14 Aug 1991 to 01 Oct 1991 they were called Kikker Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Ward, Carolyn Mary (an individual) located at Rothesay Bay.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Ward, Jon - located at Rothesay Bay.

Addresses

Previous addresses

Address #1: 2a Sandown Road, Rothesay Bay, Auckland 10 New Zealand

Physical address used from 01 Jul 1997 to 19 Sep 2013

Address #2: 2a Sandown Road, Rothesay Bay, Auckland 10 New Zealand

Registered address used from 17 Oct 1991 to 19 Sep 2013

Address #3: Norfolk House, High Street, Auckland

Registered address used from 16 Oct 1991 to 17 Oct 1991

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Ward, Carolyn Mary Rothesay Bay
Shares Allocation #2 Number of Shares: 51
Individual Ward, Jon Rothesay Bay
Directors

Jon Ward - Director

Appointment date: 24 Sep 1991

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 09 Sep 2015


Carolyn Mary Ward - Director

Appointment date: 24 Sep 1991

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 09 Sep 2015


Michael Anthony Ward - Director

Appointment date: 01 Apr 2023

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2023

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