General information

Nautical Solutions Limited

Type: NZ Limited Company (Ltd)

9429034197561

New Zealand Business Number

1797202

Company Number

Registered

Company Status

Nautical Solutions Limited (issued an NZ business number of 9429034197561) was registered on 31 Mar 2006. 2 addresses are currently in use by the company: 15 Waimarie Road, Whenuapai, Auckland, 0618 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their physical address, up until 13 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
James, Brett Anthony (an individual) located at Whenuapai, Waitakere postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Nautical Trustee Limited (an entity) - located at Whenuapai, Auckland. The Businesscheck data was last updated on 09 Mar 2024.

Current address	Type	Used since
15 Waimarie Road, Whenuapai, Auckland, 0618	Registered & physical & service	13 Mar 2017

Last updated: 09 Mar 2024

Directors

Name and Address	Role	Period
Brett Anthony James Whenuapai, Waitakere, 0618 Address used since 01 Mar 2011	Director	31 Mar 2006 - current

Addresses

Previous address	Type	Period
32 Arney Road, Remuera, Auckland, 1050	Physical & registered	29 Mar 2010 - 13 Mar 2017
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland	Registered & physical	19 Mar 2008 - 29 Mar 2010
C/-jonathan Rose Limited, Accountants, 49 Benson Road, Remuera, Auckland	Registered & physical	31 Mar 2006 - 19 Mar 2008

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

02 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2

Shareholder Name	Address	Period
James, Brett Anthony Individual	Whenuapai Waitakere 0618	31 Mar 2006 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Nautical Trustee Limited Shareholder NZBN: 9429034197455 Entity (NZ Limited Company)	Whenuapai Auckland 0618	31 Mar 2006 - current

Historic shareholders

Shareholder Name	Address	Period
James, Jennifer Anne Individual	Whenuapai Waitakere 0618	31 Mar 2006 - 25 Mar 2021

Location

Companies nearby

	Nautical Trustee Limited 15 Waimarie Road
	Bj22 Limited 15 Waimarie Road
	Riverhead Service Station Limited 17 Waimarie Road
	Bathrooms In Auckland Limited 25 Waimarie Road
	Severns Lot Limited 8 Waimarie Road