Superyachts New Zealand Limited
Type: NZ Limited Company (Ltd)Superyachts New Zealand Limited (issued a New Zealand Business Number of 9429041439562) was started on 06 Oct 2014. 2 addresses are in use by the company: 12 Fisher Street, Surfdale, Waiheke Island, 1081 (type: registered, physical). 46 Bay Road, Waiheke Island, Auckland had been their registered address, until 13 Apr 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Winton, Emma Barbara Mary (a director) located at Surfdale, Waiheke Island postcode 1081. "Shipping agency service (excluding handling of goods)" (business classification I529140) is the category the Australian Bureau of Statistics issued to Superyachts New Zealand Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Fisher Street, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Emma Barbara Mary Winton
Surfdale, Waiheke Island, 1081
Address used since 05 Apr 2022
Chatswood, Auckland, 0626
Address used since 11 Jun 2015 |
Director | 06 Oct 2014 - current |
| 14 Fitzpatrick Place , Chatswood , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 46 Bay Road, Waiheke Island, Auckland, 1081 | Registered & physical | 19 May 2021 - 13 Apr 2022 |
| 14 Fitzpatrick Place, Chatswood, Auckland, 0626 | Registered & physical | 19 Jun 2015 - 19 May 2021 |
| 46 Bay Road, Ostend, Waiheke Island, 1081 | Physical & registered | 06 Oct 2014 - 19 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winton, Emma Barbara Mary Director |
Surfdale Waiheke Island 1081 |
06 Oct 2014 - current |
 |
Pipeline Enterprises Limited 18 Fitzpatrick Place |
|
Ivent Research Limited 18 Fitzpatrick Place |
|
Fundamental Solutions Limited 41 Barlow Place |
|
Giles NZ Trust Management Limited 41 Barlow Place |
|
Chatswood Consulting Limited 45 Barlow Place |
|
Franruss Limited 45 Barlow Place |
|
Titan Containers NZ Limited Level 4, Zurich House |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |
|
Dolphin Shipping New Zealand Limited Level 2, 142 Broadway |
|
Konghai International Limited King Edward.epsom |
|
Cmx Global Logistics (nz) Limited 366 Great South Road |
|
Logistics Group Magnate Limited 38 Urlich Drive |