General information
Lees Boat Builders Limited
Type: NZ Limited Company (Ltd)9429040629988
New Zealand Business Number
72733
Company Number
Registered
Company Status
Lees Boat Builders Limited (issued a New Zealand Business Number of 9429040629988) was registered on 25 May 1967. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 28 Feb 2017. 19000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 19000 shares (100 per cent of shares), namely:
Lees, Gregory William (an individual) located at Sandspit, Warkworth postcode 0982. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 28 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory William Lees
Sandspit, Warkworth, 0982
Address used since 07 Apr 2016 |
Director | 15 Oct 1998 - current |
|
Gabrielle Carmen Lees
Sandspit Road, Warkworth,
Address used since 04 Sep 1992 |
Director | 04 Sep 1992 - 15 Oct 1998 |
|
Timothy William Lees
Warkworth,
Address used since 19 May 1967 |
Director | 19 May 1967 - 04 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Mar 2014 - 28 Feb 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 28 Mar 2012 - 27 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 17 Mar 2010 - 27 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 17 Mar 2010 - 28 Mar 2012 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 06 Jul 2007 - 17 Mar 2010 |
| C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth | Registered & physical | 05 Apr 2007 - 06 Jul 2007 |
| C/-m A Sharp & Associates, 17 Neville Street, Warkworth | Physical & registered | 16 Jun 2006 - 05 Apr 2007 |
| The Sandspitt, Warkworth | Registered | 15 Mar 2001 - 16 Jun 2006 |
| 1283 Sandspit Road, Warkworth | Physical | 09 Mar 2001 - 16 Jun 2006 |
| The Sandspit, Warkworth | Physical | 09 Mar 2001 - 09 Mar 2001 |
Financial Data
Financial info
19000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lees, Gregory William Individual |
Sandspit Warkworth 0982 |
25 May 1967 - current |
Location
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