Shortcuts

Leisure Boats Limited

Type: NZ Limited Company (Ltd)
9429036730858
NZBN
1169450
Company Number
Registered
Company Status
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
81 Maraetai School Road
Maraetai
Auckland 2018
New Zealand
Registered & physical & service address used since 15 Oct 2021

Leisure Boats Limited was started on 30 Oct 2001 and issued a business number of 9429036730858. This registered LTD company has been run by 1 director, named Anthony Charles Singe - an active director whose contract started on 30 Oct 2001.
According to our information (updated on 21 Feb 2024), the company filed 1 address: 81 Maraetai School Road, Maraetai, Auckland, 2018 (category: registered, physical).
Up until 15 Oct 2021, Leisure Boats Limited had been using Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland as their registered address.
A total of 500 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 375 shares are held by 1 entity, namely:
Singe, Anthony Charles (an individual) located at Maraetai, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 25% shares (exactly 125 shares) and includes
Singe, Tanya Margaret - located at Maraetai, Auckland. Leisure Boats Limited is classified as "Boat dealing" (ANZSIC G424510).

Addresses

Previous addresses

Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Registered address used from 12 Oct 2018 to 15 Oct 2021

Address: 81a Maraetai School Road, Maraetai, Auckland, 2018 New Zealand

Physical address used from 22 Oct 2013 to 15 Oct 2021

Address: 33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 New Zealand

Registered address used from 15 Jun 2011 to 12 Oct 2018

Address: 33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 New Zealand

Physical address used from 15 Jun 2011 to 22 Oct 2013

Address: 1st Floor, Westfield Tower, Westfield Shopping Town, Auckland New Zealand

Physical & registered address used from 30 Oct 2001 to 15 Jun 2011

Contact info
64 21 951343
04 Oct 2018 Phone
tony@familyboats.co.nz
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Individual Singe, Anthony Charles Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Singe, Tanya Margaret Maraetai
Auckland
2018
New Zealand
Directors

Anthony Charles Singe - Director

Appointment date: 30 Oct 2001

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 07 Jun 2011

Nearby companies

Auckland Movers Limited
Suite 7, 2 Bishop Dunn Place

Health King Co. Limited
Unit 1, 2 Bishop Dunn Place

Edistech Limited
Unit 29, 2 Bishop Dunn Place

Troy Wheeler Civil Limited
25/2 Bishop Dunn Place

Jador & Bola Limited
Unit 28, 2 Bishop Dunn Place

Tj Covic Consulting Limited
33/2 Bishop Dunn Place

Similar companies

360 Boat Care Limited
129 Glenmore Road

City Of Sails Marine Limited
2a Grand View Rd

Frames Direct Nz Limited
1 Rakino Way

Henshaw Yachting Limited
2 Haast Street

Kingrose Marine Limited
151 Penrose Road

Mcdell Yachting Limited
6 Pamela Place