Boatco R4000-4.0 Limited was registered on 22 Jun 2011 and issued a business number of 9429031047067. This registered LTD company has been supervised by 1 director, named Simon James Gibson Barker - an active director whose contract began on 22 Jun 2011.
As stated in BizDb's information (updated on 23 Apr 2024), the company registered 1 address: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (types include: physical, registered).
Until 17 Aug 2021, Boatco R4000-4.0 Limited had been using 29C Ngake Street, Orakei, Auckland as their physical address.
A total of 5 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Leith, Scott (an individual) located at Campbells Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
Stewart, Matthew Scott - located at Massey, Auckland.
The third share allotment (1 share, 20%) belongs to 1 entity, namely:
Pedersen, Kris, located at Devonport, Auckland (an individual). Boatco R4000-4.0 Limited was classified as "Boat dealing" (ANZSIC G424510).
Previous addresses
Address: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 24 Aug 2015 to 17 Aug 2021
Address: 25b Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 09 Sep 2014 to 24 Aug 2015
Address: Unit 4 Number 1 Westhaven Drive, Westhaven, Auckland, 1011 New Zealand
Physical & registered address used from 21 Aug 2013 to 09 Sep 2014
Address: 103 Westhaven Drive, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 22 Jun 2011 to 21 Aug 2013
Basic Financial info
Total number of Shares: 5
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Leith, Scott |
Campbells Bay Auckland 0630 New Zealand |
16 Feb 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stewart, Matthew Scott |
Massey Auckland 0614 New Zealand |
27 Oct 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pedersen, Kris |
Devonport Auckland 0624 New Zealand |
28 May 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Shearer, Ryan Malcolm |
St Albans Christchurch 8014 New Zealand |
09 Aug 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Booth, David |
Takapuna Auckland 0622 New Zealand |
02 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cunningham, Tim |
Khandallah Wellington 6035 New Zealand |
14 Jan 2020 - 16 Feb 2024 |
Individual | Jaine, Lynette |
Campbells Bay Auckland 0630 New Zealand |
07 Apr 2019 - 08 Feb 2022 |
Entity | Logical Systems Limited Shareholder NZBN: 9429038601873 Company Number: 649529 |
Eden Terrace Auckland 1024 New Zealand |
08 Feb 2022 - 27 Oct 2023 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
31 Jul 2012 - 31 Jul 2012 | |
Individual | Juby, Simon |
Rd 2 Taupiri 3792 New Zealand |
22 Jan 2015 - 09 Aug 2017 |
Individual | King, Mathew Brian |
Pukekohe Pukekohe 2120 New Zealand |
09 Aug 2017 - 28 May 2021 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
14 Nov 2012 - 13 Dec 2012 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
31 Jul 2012 - 31 Jul 2012 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
25 Feb 2012 - 25 Feb 2012 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
22 Jun 2011 - 25 Feb 2012 | |
Individual | Patel, Adarsh |
Remuera Auckland 1050 New Zealand |
09 Aug 2017 - 28 May 2021 |
Entity | Nascent Enterprises Corporation Limited Shareholder NZBN: 9429038202353 Company Number: 833452 |
Meadowbank Auckland 1072 New Zealand |
25 Feb 2012 - 16 Jan 2018 |
Individual | Jaine, Donald |
Campbells Bay Auckland 0630 New Zealand |
07 Apr 2019 - 08 Feb 2022 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
31 Jul 2012 - 31 Jul 2012 | |
Individual | Read, Susan |
Eastern Beach Auckland 2012 New Zealand |
16 Dec 2014 - 02 Jul 2019 |
Individual | Blue, David |
Parnall Auckland 1052 New Zealand |
02 Nov 2011 - 22 Jan 2015 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
31 Jul 2012 - 31 Jul 2012 | |
Individual | Kann, Annette |
Campbells Bay Auckland 0620 New Zealand |
07 Nov 2016 - 09 Aug 2017 |
Individual | Culley, Paul |
Browns Road Auckland 1013 New Zealand |
07 Nov 2016 - 09 Aug 2017 |
Individual | Guyton, Scott |
Takapuna Auckland 0622 New Zealand |
31 Jul 2012 - 20 Dec 2015 |
Individual | Kriechbaum, Chris |
Remuera Auckland 1050 New Zealand |
02 Jul 2018 - 14 Jan 2020 |
Entity | George Boyes & Company Limited Shareholder NZBN: 9429040151571 Company Number: 174076 |
20 Dec 2015 - 07 Nov 2016 | |
Individual | Kriechbaum, Jim |
Remuera Auckland 1050 New Zealand |
02 Jul 2018 - 14 Jan 2020 |
Individual | Nicholas, Justin |
Auckland 1038 New Zealand |
25 Feb 2012 - 31 Jul 2012 |
Individual | Tindle, Ross |
Waiuku Auckland 2681 New Zealand |
02 Nov 2011 - 31 Jul 2012 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
25 Feb 2012 - 25 Feb 2012 | |
Individual | Gibbs, Jared |
Mount Eden Auckland 1024 New Zealand |
16 Jan 2018 - 02 Jul 2018 |
Entity | George Boyes & Company Limited Shareholder NZBN: 9429040151571 Company Number: 174076 |
20 Dec 2015 - 07 Nov 2016 | |
Entity | Direct Equity Nz Limited Shareholder NZBN: 9429033434513 Company Number: 1936581 |
13 Dec 2012 - 09 Aug 2017 | |
Individual | Juby, Melissa |
Rd 2 Taupiri 3792 New Zealand |
22 Jan 2015 - 09 Aug 2017 |
Individual | Moore, John Patrick |
Mount Eden Auckland 1024 New Zealand |
09 Aug 2017 - 07 Apr 2019 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
14 Nov 2012 - 13 Dec 2012 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
22 Jun 2011 - 25 Feb 2012 | |
Individual | Read, Alfred |
Eastern Beach Auckland 2012 New Zealand |
16 Dec 2014 - 02 Jul 2019 |
Entity | Direct Equity Nz Limited Shareholder NZBN: 9429033434513 Company Number: 1936581 |
13 Dec 2012 - 09 Aug 2017 | |
Entity | Nascent Enterprises Corporation Limited Shareholder NZBN: 9429038202353 Company Number: 833452 |
Meadowbank Auckland 1072 New Zealand |
25 Feb 2012 - 16 Jan 2018 |
Individual | Souloglou, Adonis |
St Heliers Auckland 1071 New Zealand |
31 Jul 2012 - 16 Dec 2014 |
Simon James Gibson Barker - Director
Appointment date: 22 Jun 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 Aug 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2015
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