Superyacht Solutions Limited (issued an NZ business identifier of 9429030375802) was incorporated on 31 Jan 2013. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 19 Dec 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Capestream Pty Limited (an other) located at 10 Burnside Road, Ormeau, Queensland postcode 4208. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bandshield Pty Limited (an other) - located at 5 Executive Drive, Burleigh Waters, Queensland. "Ship repairing" (business classification C239120) is the classification the ABS issued Superyacht Solutions Limited. Businesscheck's information was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Steven Philip Wicks
Currumbin Valley, Queensland, 4223
Address used since 31 Jan 2013
5 Executive Drive, Burleigh Waters, Queensland, 4220
Address used since 01 Jan 1970
5 Executive Drive, Burleigh Waters, Queensland, 4220
Address used since 01 Jan 1970 |
Director | 31 Jan 2013 - current |
Christopher James Layton
Copacabana, Nsw, 2251
Address used since 04 Aug 2021 |
Director | 31 Jan 2013 - 01 May 2022 |
Peter Marcus Luke
5 Executive Drive, Burleigh Waters, Queensland, 4220
Address used since 01 Jan 1970
5 Executive Drive, Burleigh Waters, Queensland, 4220
Address used since 01 Jan 1970
Tarragindi, Queensland, 4121
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 23 Apr 2020 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Jan 2013 - 19 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Capestream Pty Limited Other (Other) |
10 Burnside Road, Ormeau Queensland 4208 |
31 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bandshield Pty Limited Other (Other) |
5 Executive Drive, Burleigh Waters Queensland 4220 |
31 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Luke, Jane Amanda Individual |
Tarragindi Queensland 4121 |
31 Jan 2013 - 05 May 2020 |
Luke, Peter Marcus Individual |
Tarragindi Queensland 4121 |
31 Jan 2013 - 05 May 2020 |
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