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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Ward, Carolyn Mary |
Rothesay Bay |
14 Aug 1991 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Ward, Jon |
Rothesay Bay |
14 Aug 1991 - |
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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