Elite Boat Charter Limited
Type: NZ Limited Company (Ltd)Elite Boat Charter Limited (New Zealand Business Number 9429035774242) was started on 12 Sep 2003. 10 addresess are currently in use by the company: Po Box 51 246, Pakuranga, Auckland, 2140 (type: postal, office). Unit 1B 129 Onewa Rd, Northcote had been their registered address, until 05 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Spooner, Graham Arthur (an individual) located at Pakuranga, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Spooner, Margaret Heather (an individual) - located at Pakuranga, Auckland. "Ship charter, lease or rental (vessels under 45 metres length or 500 tonnes displacement - with crew)" (ANZSIC I481060) is the category the Australian Bureau of Statistics issued to Elite Boat Charter Limited. Our database was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 1 B 129 Onewa Rd, Northcote | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Dec 2007 |
| 14 Penrose Road, Penrose | Other (Address for Records) | 07 Dec 2007 |
| Unit1b,129 Onewa Road, Northcote, Auckland, 0627 | Other (Address for Records) & records (Address for Records) | 27 Jun 2018 |
| Unit 1b 129 Onewa Rd, Northcote, Auckland, 0627 | Registered & physical & service | 05 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Arthur Spooner
Sunnyhills, Manukau, 2010
Address used since 16 Jun 2010 |
Director | 12 Sep 2003 - current |
|
Margaret Heather Spooner
Sunnyhills, Manukau, 2010
Address used since 16 Jun 2010 |
Director | 12 Sep 2003 - current |
| Type | Used since | |
|---|---|---|
| Unit 1b 129 Onewa Rd, Northcote, Auckland, 0627 | Registered & physical & service | 05 Jul 2018 |
| Po Box 51 246, Pakuranga, Auckland, 2140 | Postal | 06 Jun 2019 |
| Unit1b,129 Onewa Road, Northcote, Auckland, 0627 | Office | 06 Jun 2019 |
| Unit 1b 129 Onewa Rd, Northcote, Auckland, 0627 | Delivery | 06 Jun 2019 |
| Unit1b,129 Onewa Road , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1b 129 Onewa Rd, Northcote | Registered & physical | 14 Dec 2007 - 05 Jul 2018 |
| 40 Fordyce Avenue, Pakuranga, Auckland | Registered & physical | 12 Sep 2003 - 14 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Graham Arthur Individual |
Pakuranga Auckland |
12 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Margaret Heather Individual |
Pakuranga Auckland |
12 Sep 2003 - current |
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