General information

Spanish Boat Club Limited

Type: NZ Limited Company (Ltd)
9429030678033
New Zealand Business Number
3810237
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Spanish Boat Club Limited (NZBN 9429030678033) was incorporated on 11 May 2012. 2 addresses are currently in use by the company: 17 Rosecamp Road, Beach Haven, Auckland, 0626 (type: physical, registered). 184 Verbena Road, Birkdale, Auckland had been their physical address, up until 19 Aug 2013. Spanish Boat Club Limited used more names, namely: Fivebythirty Limited from 04 May 2012 to 23 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Miles, Graeme Robert (a director) located at Beach Haven, Auckland postcode 0626. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the ABS issued Spanish Boat Club Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
17 Rosecamp Road, Beach Haven, Auckland, 0626 Physical & registered & service 19 Aug 2013
Contact info
64 21 364655
Phone (Phone)
thespanishboatclub@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Graeme Robert Miles
Beach Haven, Auckland, 0626
Address used since 19 Oct 2018
Director 19 Oct 2018 - current
Brendon Michael Miles
Beach Haven, Auckland, 0626
Address used since 01 Mar 2013
Director 11 May 2012 - 01 Aug 2019
Addresses
Principal place of activity
17 Rosecamp Road , Beach Haven , Auckland , 0626
Previous address Type Period
184 Verbena Road, Birkdale, Auckland, 0626 Physical & registered 11 May 2012 - 19 Aug 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Miles, Graeme Robert
Director
Beach Haven
Auckland
0626
01 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Miles, Brendon Michael
Individual
Beach Haven
Auckland
0626
11 May 2012 - 01 Jan 2020
Location
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