General information

Sellboat.co.nz Limited

Type: NZ Limited Company (Ltd)
9429039075185
New Zealand Business Number
517417
Company Number
Registered
Company Status

Sellboat.co.nz Limited (issued an NZ business number of 9429039075185) was incorporated on 14 Aug 1991. 5 addresess are currently in use by the company: 2A Sandown Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 2A Sandown Road, Rothesay Bay, Auckland 10 had been their physical address, up to 19 Sep 2013. Sellboat.co.nz Limited used more names, namely: Jon Ward Marine Brokerage Limited from 01 Oct 1991 to 20 Aug 2014, Kikker Holdings Limited (14 Aug 1991 to 01 Oct 1991). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Ward, Carolyn Mary (an individual) located at Rothesay Bay. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Ward, Jon (an individual) - located at Rothesay Bay. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
2a Sandown Road, Rothesay Bay, Auckland, 0630 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Sep 2013
2a Sandown Road, Rothesay Bay, Auckland, 0630 Registered & physical & service 19 Sep 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Jon Ward
Rothesay Bay, Auckland, 0630
Address used since 09 Sep 2015
Director 24 Sep 1991 - current
Carolyn Mary Ward
Rothesay Bay, Auckland, 0630
Address used since 09 Sep 2015
Director 24 Sep 1991 - current
Michael Anthony Ward
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Addresses
Previous address Type Period
2a Sandown Road, Rothesay Bay, Auckland 10 Physical 01 Jul 1997 - 19 Sep 2013
2a Sandown Road, Rothesay Bay, Auckland 10 Registered 17 Oct 1991 - 19 Sep 2013
Norfolk House, High Street, Auckland Registered 16 Oct 1991 - 17 Oct 1991
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Ward, Carolyn Mary
Individual
Rothesay Bay
14 Aug 1991 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Ward, Jon
Individual
Rothesay Bay
14 Aug 1991 - current
Location
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