Built Boats Limited
Type: NZ Limited Company (Ltd)Built Boats Limited (issued an NZ business number of 9429043411993) was registered on 04 Nov 2016. 5 addresess are currently in use by the company: 178 Orakei Road, Remuera, Auckland, 1050 (type: delivery, postal). 28A Roseberry Avenue, Birkenhead, Auckland had been their physical address, up until 28 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (15% of shares), namely:
Guillaume, Marc Charles (a director) located at Ramarama, Auckland postcode 2679. When considering the second group, a total of 1 shareholder holds 85% of all shares (850 shares); it includes
Gibson, Matthias (a director) - located at Remuera, Auckland. "Boat, inflatable, mfg" (business classification C239220) is the classification the ABS issued to Built Boats Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 178 Orakei Road, Remuera, Auckland, 1050 | Physical & service | 28 Mar 2022 |
| 178 Orakei Road, Remuera, Auckland, 1050 | Registered | 01 Apr 2022 |
| 178 Orakei Road, Remuera, Auckland, 1050 | Delivery & postal & office | 04 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthias Gibson
Remuera, Auckland, 1050
Address used since 20 Mar 2022
Birkenhead, Auckland, 0626
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - current |
|
Marc Charles Guillaume
Ramarama, Auckland, 2679
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
| 178 Orakei Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 28a Roseberry Avenue, Birkenhead, Auckland, 0626 | Physical | 04 Nov 2016 - 28 Mar 2022 |
| 28a Roseberry Avenue, Birkenhead, Auckland, 0626 | Registered | 04 Nov 2016 - 01 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guillaume, Marc Charles Director |
Ramarama Auckland 2679 |
21 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Matthias Director |
Remuera Auckland 1050 |
04 Nov 2016 - current |
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