Shortcuts

Built Boats Limited

Type: NZ Limited Company (Ltd)
9429043411993
NZBN
6152274
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239220
Industry classification code
Boat, Inflatable, Mfg
Industry classification description
Current address
178 Orakei Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 28 Mar 2022
178 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered address used since 01 Apr 2022
178 Orakei Road
Remuera
Auckland 1050
New Zealand
Delivery & postal & office address used since 04 Oct 2022

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).

Addresses

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

Contact info
64 21 423851
04 Oct 2018 Phone
matt.gibson@builtboats.co.nz
01 Oct 2020 nzbn-reserved-invoice-email-address-purpose
matt.gibson@builtboats.co.nz
04 Oct 2018 Email
www.builtboats.co.nz
04 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Director Guillaume, Marc Charles Ramarama
Auckland
2679
New Zealand
Shares Allocation #2 Number of Shares: 850
Director Gibson, Matthias Remuera
Auckland
1050
New Zealand
Directors

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

Nearby companies

Magica Limited
2/20d Roseberry Ave

Gick Limited
10 Catrina Avenue

San Fermin Trustee Co Limited
22 Roseberry Avenue

Lanell Monreal Limited
36 Roseberry Avenue

Destitute Gourmet Limited
18d Roseberry Avenue

Talkshop Marketing Systems Limited
18d Roseberry Avenue

Similar companies

Aakron Xpress Limited
149 Wairau Road

Devine Inflatable Products Limited
10 Tait Place

Explorer Boats Nz Limited
9 Redmond Street

Inflatable Boat Repair Centre Limited
72a Barrys Point Road

Lancer Industries Limited
5 Unity Drive South

Smuggler Marine Limited
Po Box 83-138