General information
Built Boats Limited
Type: NZ Limited Company (Ltd)9429043411993
New Zealand Business Number
6152274
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239220 - "boat, Inflatable, Mfg"
Industry classification codes with description
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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Gibson, Matthias (a director) located at Remuera, Auckland postcode 1050. ""Boat, inflatable, mfg"" (business classification C239220) is the classification the ABS issued to Built Boats Limited. Our database was last updated on 12 May 2025.
| 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 |
Contact info
64 21 423851
Phone (Phone)
matt.gibson@builtboats.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matt.gibson@builtboats.co.nz
Email
www.builtboats.co.nz
Website
Directors
| 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 - 02 May 2024 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Matthias Director |
Remuera Auckland 1050 |
04 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guillaume, Marc Charles Individual |
Ramarama Auckland 2679 |
21 Feb 2024 - 02 May 2024 |
Location
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