General information
Lloyd Stevenson Boatbuilders Limited
Type: NZ Limited Company (Ltd)9429036238736
New Zealand Business Number
1257109
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description
Lloyd Stevenson Boatbuilders Limited (New Zealand Business Number 9429036238736) was registered on 22 Nov 2002. 5 addresess are currently in use by the company: 10 Ra Ora Drive, East Tamaki, Auckland, 2013 (type: office, postal). 7 Neil Park Drive, East Tamaki, Auckland had been their registered address, up to 13 Jun 2006. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Stevenson Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the Australian Bureau of Statistics issued to Lloyd Stevenson Boatbuilders Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Ra Ora Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 Jun 2006 |
| P O Box 259282, Botany, Auckland, 2163 | Postal | 30 Oct 2019 |
| 10 Ra Ora Drive, East Tamaki, Auckland, 2013 | Delivery | 30 Oct 2019 |
| 10 Ra Ora Drive, East Tamaki, Auckland, 2013 | Office | 05 Oct 2020 |
Contact info
64 9 2747680
Phone (Phone)
accounts@lsb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@lsb.co.nz
Email
www.lloydstevensonyachts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Edith Stevenson
Cockle Bay, Auckland, 2014
Address used since 05 Oct 2020
Howick, Auckland, 2014
Address used since 03 Mar 2015 |
Director | 22 Nov 2002 - current |
|
Lloyd Andrew Stevenson
Cockle Bay, Auckland, 2014
Address used since 05 Oct 2020
Howick, Auckland, 2014
Address used since 03 Mar 2015 |
Director | 22 Nov 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Ra Ora Drive, East Tamaki, Auckland, 2013 | Office | 05 Oct 2020 |
Principal place of activity
| 10 Ra Ora Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 7 Neil Park Drive, East Tamaki, Auckland | Registered & physical | 22 Nov 2002 - 13 Jun 2006 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson Trustee Services Limited Shareholder NZBN: 9429031742207 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
01 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Tracey Edith Individual |
Cockle Bay Auckland 2014 |
22 Nov 2002 - 03 Oct 2023 |
|
Stevenson, Tracey Edith Individual |
Cockle Bay Auckland 2014 |
22 Nov 2002 - 03 Oct 2023 |
|
Stevenson, Tracey Edith Individual |
Cockle Bay Auckland 2014 |
22 Nov 2002 - 03 Oct 2023 |
|
Stevenson, Tracey Edith Individual |
Cockle Bay Auckland 2014 |
22 Nov 2002 - 03 Oct 2023 |
|
Stevenson, Tracey Edith Individual |
Cockle Bay Auckland 2014 |
22 Nov 2002 - 03 Oct 2023 |
|
Stevenson, Tracey Edith Individual |
Cockle Bay Auckland 2014 |
22 Nov 2002 - 03 Oct 2023 |
|
Stevenson, Lloyd Andrew Individual |
Cockle Bay Auckland 2014 |
22 Nov 2002 - 03 Oct 2023 |
|
Stevenson, Lloyd Andrew Individual |
Cockle Bay Auckland 2014 |
22 Nov 2002 - 03 Oct 2023 |
|
Stevenson, Lloyd Andrew Individual |
Cockle Bay Auckland 2014 |
22 Nov 2002 - 03 Oct 2023 |
|
Stevenson, Lloyd Andrew Individual |
Cockle Bay Auckland 2014 |
22 Nov 2002 - 03 Oct 2023 |
|
Stevenson, Lloyd Andrew Individual |
Cockle Bay Auckland 2014 |
22 Nov 2002 - 03 Oct 2023 |
|
Stevenson, Lloyd Andrew Individual |
Cockle Bay Auckland 2014 |
22 Nov 2002 - 03 Oct 2023 |
|
Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 Entity |
29 Nov 2005 - 27 Jun 2010 | |
|
Pauling Limited Shareholder NZBN: 9429036577910 Company Number: 1196722 Entity |
17 Nov 2003 - 27 Jun 2010 | |
|
Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 Entity |
29 Nov 2005 - 27 Jun 2010 | |
|
Pauling Limited Shareholder NZBN: 9429036577910 Company Number: 1196722 Entity |
17 Nov 2003 - 27 Jun 2010 |
Location
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|
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|
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|
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