Shortcuts

Lees Boat Builders Limited

Type: NZ Limited Company (Ltd)
9429040629988
NZBN
72733
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Feb 2017

Lees Boat Builders Limited, a registered company, was launched on 25 May 1967. 9429040629988 is the number it was issued. This company has been run by 3 directors: Gregory William Lees - an active director whose contract started on 15 Oct 1998,
Gabrielle Carmen Lees - an inactive director whose contract started on 04 Sep 1992 and was terminated on 15 Oct 1998,
Timothy William Lees - an inactive director whose contract started on 19 May 1967 and was terminated on 04 Sep 1992.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Lees Boat Builders Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 28 Feb 2017.
A single entity owns all company shares (exactly 19000 shares) - Lees, Gregory William - located at 1010, Sandspit, Warkworth.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Mar 2014 to 28 Feb 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 28 Mar 2012 to 27 Mar 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 17 Mar 2010 to 27 Mar 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 17 Mar 2010 to 28 Mar 2012

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 06 Jul 2007 to 17 Mar 2010

Address: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth

Registered & physical address used from 05 Apr 2007 to 06 Jul 2007

Address: C/-m A Sharp & Associates, 17 Neville Street, Warkworth

Physical & registered address used from 16 Jun 2006 to 05 Apr 2007

Address: The Sandspitt, Warkworth

Registered address used from 15 Mar 2001 to 16 Jun 2006

Address: 1283 Sandspit Road, Warkworth

Physical address used from 09 Mar 2001 to 16 Jun 2006

Address: The Sandspit, Warkworth

Physical address used from 09 Mar 2001 to 09 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 19000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 19000
Individual Lees, Gregory William Sandspit
Warkworth
0982
New Zealand
Directors

Gregory William Lees - Director

Appointment date: 15 Oct 1998

Address: Sandspit, Warkworth, 0982 New Zealand

Address used since 07 Apr 2016


Gabrielle Carmen Lees - Director (Inactive)

Appointment date: 04 Sep 1992

Termination date: 15 Oct 1998

Address: Sandspit Road, Warkworth,

Address used since 04 Sep 1992


Timothy William Lees - Director (Inactive)

Appointment date: 19 May 1967

Termination date: 04 Sep 1992

Address: Warkworth,

Address used since 19 May 1967