General information

Superyacht Solutions Limited

Type: NZ Limited Company (Ltd)
9429030375802
New Zealand Business Number
4231738
Company Number
Registered
Company Status
C239120 - Ship Repairing
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 31 Jan 2013 - 19 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Capestream Pty Limited
Other (Other)
10 Burnside Road, Ormeau
Queensland
4208
31 Jan 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bandshield Pty Limited
Other (Other)
5 Executive Drive, Burleigh Waters
Queensland
4220
31 Jan 2013 - current

Historic shareholders

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
Location
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