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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 19000 | |||
Individual | Lees, Gregory William |
Sandspit Warkworth 0982 New Zealand |
25 May 1967 - |
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
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