General information
Sail One NZ Limited
Type: NZ Limited Company (Ltd)9429033491073
New Zealand Business Number
1927531
Company Number
Registered
Company Status
Sail One Nz Limited (issued a business number of 9429033491073) was incorporated on 24 Apr 2007. 2 addresses are currently in use by the company: 29 Leighton Street, Grey Lynn, Auckland, 1021 (type: physical, service). 24 Peter Terrace, Castor Bay, Auckland had been their physical address, up to 16 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Elliott, Kathleen Margaret (an individual) located at Grey Lynn, Auckland postcode 1021. The Businesscheck information was updated on 13 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Leighton Street, Grey Lynn, Auckland, 1021 | Registered | 03 Oct 2018 |
| 29 Leighton Street, Grey Lynn, Auckland, 1021 | Physical & service | 16 Nov 2018 |
Contact info
www.sailone.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Margaret Elliott
Grey Lynn, Auckland, 1021
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - current |
|
Keith Allan Elliott
Grey Lynn, Auckland, 1021
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - 24 Jul 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Peter Terrace, Castor Bay, Auckland, 0620 | Physical | 02 Mar 2016 - 16 Nov 2018 |
| 24 Peter Terrace, Castor Bay, Auckland, 0620 | Registered | 02 Mar 2016 - 03 Oct 2018 |
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Physical & registered | 26 Nov 2013 - 02 Mar 2016 |
| Ian Papworth & Associates, Level 1 30-40 Springs Road, East Tamaki, Auckland | Registered & physical | 24 Apr 2007 - 26 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Kathleen Margaret Individual |
Grey Lynn Auckland 1021 |
24 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Keith Allan Individual |
Grey Lynn Auckland 1021 |
24 Apr 2007 - 18 Nov 2024 |
Location
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Moulder Services Limited 24 Peter Terrace |
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|
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|
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|
Dacan Civil Limited 11 Peter Terrace |
|
Integrated Water (nz) Limited 11 Peter Terrace |