General information

Superior Boats Limited

Type: NZ Limited Company (Ltd)
9429039110169
New Zealand Business Number
506208
Company Number
Registered
Company Status

Superior Boats Limited (New Zealand Business Number 9429039110169) was started on 13 May 1991. 2 addresses are in use by the company: 27 Holmes Road, Manurewa, Auckland (type: registered, physical). Bdo Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton had been their registered address, up until 13 May 2002. Superior Boats Limited used other aliases, namely: Sabrecraft Manufacturing Limited from 09 Mar 1992 to 09 Mar 1992, Sabrecraft Manufacturing Limited (13 May 1991 to 09 Mar 1992). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dorotich, Simica (an individual) located at Rd 2, Drury, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dorotich, Jacqueline (an individual) - located at Rd 2, Drury, Auckland. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
27 Holmes Road, Manurewa, Auckland Registered & physical & service 13 May 2002
Directors
Name and Address Role Period
Simica Dorotich
Rd 2, Drury, Auckland, 2578
Address used since 20 Aug 2008
Director 13 May 1991 - current
Jacqueline Dorotich
Rd 2, Drury, Auckland, 2578
Address used since 20 Aug 2008
Director 13 May 1991 - current
Addresses
Previous address Type Period
Bdo Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton Registered & physical 29 Aug 2001 - 13 May 2002
Bdo Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton Physical 29 Aug 2001 - 29 Aug 2001
Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton Physical & registered 30 Jul 2001 - 29 Aug 2001
Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton Physical & registered 10 Sep 1999 - 30 Jul 2001
25 Holmes Road, Manurewa, Auckland Registered 22 Aug 1998 - 10 Sep 1999
25 Holmes Road, Manurewa, Auckland Physical 08 Aug 1998 - 10 Sep 1999
69 Ellis Street,, Hamilton. Registered 30 Apr 1996 - 22 Aug 1998
- Physical 21 Feb 1992 - 08 Aug 1998
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dorotich, Simica
Individual
Rd 2
Drury, Auckland
13 May 1991 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dorotich, Jacqueline
Individual
Rd 2
Drury, Auckland
13 May 1991 - current
Location
Companies nearby