Built Boats Limited was launched on 04 Nov 2016 and issued a number of 9429043411993. This registered LTD company has been managed by 2 directors: Matthias Gibson - an active director whose contract started on 04 Nov 2016,
Marc Charles Guillaume - an active director whose contract started on 19 Feb 2024.
As stated in BizDb's database (updated on 06 Apr 2024), the company uses 1 address: 178 Orakei Road, Remuera, Auckland, 1050 (type: delivery, postal).
Up until 28 Mar 2022, Built Boats Limited had been using 28A Roseberry Avenue, Birkenhead, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Guillaume, Marc Charles (a director) located at Ramarama, Auckland postcode 2679.
Then there is a group that consists of 1 shareholder, holds 85% shares (exactly 850 shares) and includes
Gibson, Matthias - located at Remuera, Auckland. Built Boats Limited was classified as "Boat, inflatable, mfg" (ANZSIC C239220).
Principal place of activity
178 Orakei Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 28a Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 04 Nov 2016 to 28 Mar 2022
Address #2: 28a Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 04 Nov 2016 to 01 Apr 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Guillaume, Marc Charles |
Ramarama Auckland 2679 New Zealand |
21 Feb 2024 - |
Shares Allocation #2 Number of Shares: 850 | |||
Director | Gibson, Matthias |
Remuera Auckland 1050 New Zealand |
04 Nov 2016 - |
Matthias Gibson - Director
Appointment date: 04 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Nov 2016
Marc Charles Guillaume - Director
Appointment date: 19 Feb 2024
Address: Ramarama, Auckland, 2679 New Zealand
Address used since 19 Feb 2024
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