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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ward, Carolyn Mary Individual |
Rothesay Bay |
14 Aug 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Jon Individual |
Rothesay Bay |
14 Aug 1991 - current |
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