Nautique NZ Limited
Type: NZ Limited Company (Ltd)Nautique Nz Limited (issued an NZ business number of 9429041810316) was registered on 18 Jun 2015. 4 addresses are in use by the company: 21 Hutchinson Road , Horotiu, Te Rapa Park, Hamilton, 3288 (type: delivery, postal). 24 Bridge Street, Hamilton East, Hamilton had been their physical address, up until 31 Aug 2016. Nautique Nz Limited used other names, namely: Nautiques Nz Limited from 17 Jun 2015 to 18 Jun 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Verhoeven Group Limited (an entity) located at Te Rapa Park, Hamilton postcode 3200. "Boat dealing" (business classification G424510) is the classification the ABS issued Nautique Nz Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 The Boulevard, Te Rapa Park, Hamilton, 3200 | Registered & physical & service | 31 Aug 2016 |
| Po Box 10530, Te Rapa, Hamilton, 3241 | Postal | 30 Oct 2019 |
| 21 Hutchinson Road , Horotiu, Te Rapa Park, Hamilton, 3288 | Delivery | 09 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Louise Verhoeven
Rd 1, Hamilton, 3493
Address used since 01 Jan 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2018
Rd 8, Hamilton, 3288
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
|
Shane Johannes Verhoeven
Rd 1, Hamilton, 3493
Address used since 01 Jan 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2018
Rd 8, Hamilton, 3288
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
| 15 The Boulevard , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 18 Jun 2015 - 31 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven Group Limited Shareholder NZBN: 9429042444633 Entity (NZ Limited Company) |
Te Rapa Park Hamilton 3200 |
01 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven, Amanda Louise Director |
Rd 8 Hamilton 3288 |
18 Jun 2015 - 01 Sep 2016 |
|
Verhoeven, Shane Johannes Director |
Rd 8 Hamilton 3288 |
18 Jun 2015 - 01 Sep 2016 |
 |
Asset Resources Limited 15 The Boulevard |
|
A & S Trustees Limited 15 The Boulevard |
|
Advance Fitness (distribution) Limited 15 The Boulevard |
|
Lyntec Holdings Limited 15 The Boulevard |
|
Verhoeven Group Limited 15 The Boulevard |
|
Auto Body Equipment Limited 17 The Boulevard |
|
Discovery Boats Limited 13 West Ridge Drive |
|
Paul Lethbridge Marine Limited 14 Knox Street |
|
Gilbert Marine Limited 168 Main St |
|
Aaron Marine Limited 72b Levers Road |
|
Snappr Property (nz) Limited 53b Hinewa Road |
|
Electric Boats Limited 361k Kaitemako Road |