General information
Mirage Boats Limited
Type: NZ Limited Company (Ltd)9429038765087
New Zealand Business Number
611982
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description
Mirage Boats Limited (issued an NZ business number of 9429038765087) was launched on 06 Apr 1993. 5 addresess are in use by the company: 46 City Road, Roslyn, Dunedin, 9010 (type: physical, registered). 46 City Road, Roslyn, Dunedin 9010 had been their physical address, until 04 Mar 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
George, Brent (an individual) located at Dunedin. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the ABS issued to Mirage Boats Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 City Road, Roslyn, Dunedin, 9010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Feb 2011 |
| 46 City Road, Roslyn, Dunedin, 9010 | Physical & registered & service | 04 Mar 2011 |
Contact info
64 27 2234959
Phone (Phone)
64 3 4883558
Phone (Phone)
info@greentank.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Malcolm George
Roslyn, Dunedin, 9010
Address used since 01 Feb 2010 |
Director | 01 Jul 1997 - current |
|
Malcolm Cursey
Mosgiel,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 01 Jul 1997 |
|
Ross Philip George
Dunedin,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 01 Jul 1997 |
Addresses
Principal place of activity
| 46 City Road , Roslyn , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| 46 City Road, Roslyn, Dunedin 9010 | Physical & registered | 08 Feb 2010 - 04 Mar 2011 |
| 46 City Road, Dunedin | Physical | 15 Feb 2007 - 08 Feb 2010 |
| Calvert & Co Solicitors, 5th Floor, Trust Bank Building, 106 George Street, Dunedin | Physical | 15 Feb 2001 - 15 Feb 2001 |
| 35 Broughton Street, South Dunedin | Physical | 15 Feb 2001 - 15 Feb 2007 |
| 46 City Road, Dunedin | Registered | 14 May 1997 - 08 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Brent Individual |
Dunedin |
06 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Ross Philip Individual |
Dunedin |
06 Apr 1993 - 01 Feb 2010 |
Location
Companies nearby
 |
One Union Street Limited 46 City Road |
|
Xerxes Corporation Limited 46 City Road |
|
Bmg Investments Limited 46 City Road |
|
Greentank Limited 46 City Road |
|
George And Ashton Limited 46 City Road |
|
Erban Massages Limited 50 City Road |
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