Boatco R4000-3.0 Limited, a registered company, was incorporated on 03 Jun 2010. 9429031510998 is the number it was issued. This company has been supervised by 1 director, named Simon James Gibson Barker - an active director whose contract started on 03 Jun 2010.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 34 Bonnie Brae Road, Meadowbank, Orakei, Auckland, 1072 (type: physical, registered).
Boatco R4000-3.0 Limited had been using 29C Ngake Street, Orakei, Auckland as their registered address until 17 Aug 2021.
A total of 5 shares are allotted to 6 shareholders (5 groups). The first group consists of 1 share (20%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1 share (20%). Finally we have the next share allocation (1 share 20%) made up of 1 entity.
Previous addresses
Address: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 24 Aug 2015 to 17 Aug 2021
Address: 25b Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 09 Sep 2014 to 24 Aug 2015
Address: Unit 4 Number 1 Westhaven Drive, Westhaven, Auckland, 1010 New Zealand
Registered & physical address used from 21 Aug 2013 to 09 Sep 2014
Address: 103 Westhaven Drive, Westhaven, Auckland New Zealand
Registered & physical address used from 03 Jun 2010 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 | |||
Entity (NZ Limited Company) | Tk Consultancy Limited Shareholder NZBN: 9429047727649 |
Waterview Auckland 1026 New Zealand |
21 Oct 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dickinson, Lucy Margaret |
Freemans Bay Auckland 1011 New Zealand |
19 Oct 2022 - |
Individual | Dickinson, Matthew Phillip |
Freemans Bay Auckland 1011 New Zealand |
19 Oct 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Loftus, Leslie |
Rd 3 Riverhead 0793 New Zealand |
09 Jun 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gerrard, Timothy |
Ponsonby Auckland 1011 New Zealand |
07 Dec 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mathis, Monica Mary |
Westmere Auckland 1022 New Zealand |
19 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Straka, Anthony |
St Heliers Auckland 1071 New Zealand |
25 Aug 2016 - 07 Apr 2019 |
Individual | Maclean-watkins, Elisa |
Beach Haven Auckland 0626 New Zealand |
05 Aug 2011 - 15 Oct 2013 |
Individual | Hogg, Adrian |
Rothesay Bay Auckland 0630 New Zealand |
13 Nov 2019 - 19 Aug 2020 |
Individual | Janes, Chris |
Red Beach Red Beach 0932 New Zealand |
10 Nov 2010 - 09 May 2011 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
09 May 2011 - 05 Aug 2011 | |
Individual | Mayne, Andrew |
Ellerslie Auckland 1051 New Zealand |
21 May 2020 - 22 Jun 2020 |
Entity | Aquitaine Investments Limited Shareholder NZBN: 9429030306165 Company Number: 4359400 |
Freemans Bay Auckland 1011 New Zealand |
11 Apr 2016 - 04 Apr 2019 |
Individual | Wynn, Matthew |
Mount Albert Auckland 1025 New Zealand |
02 Jul 2018 - 19 Oct 2022 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
03 Jun 2010 - 10 Nov 2010 | |
Individual | Lawrence, Erin |
Rothesay Bay Auckland 0630 New Zealand |
13 Nov 2019 - 19 Aug 2020 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
03 Jun 2010 - 10 Nov 2010 | |
Individual | Clarke, Jeremy Carlton |
Herne Bay Auckland 1011 New Zealand |
19 Mar 2021 - 09 Jun 2022 |
Individual | Clark, Jason Paul |
Herne Bay Auckland 1011 New Zealand |
19 Mar 2021 - 09 Jun 2022 |
Individual | Landale, Mark |
Schnapper Rock Auckland 0632 New Zealand |
22 Jun 2020 - 19 Mar 2021 |
Individual | Dey, Tony |
Freemans Bay Auckland 1011 New Zealand |
07 Apr 2019 - 07 Dec 2021 |
Individual | Logan, Larissa |
Stonefields Auckland 1072 New Zealand |
02 Oct 2020 - 21 Oct 2021 |
Individual | Martyn, Robert |
Glen Eden Auckland 0602 New Zealand |
04 Apr 2019 - 13 Nov 2019 |
Individual | Haywood, Richard |
Rd 5 Papakura 2585 New Zealand |
07 Nov 2016 - 16 Jan 2018 |
Individual | Parkinson, Matthew |
Mount Eden Auckland 1024 New Zealand |
01 Aug 2011 - 25 May 2015 |
Individual | Kidd, Bevan |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 May 2020 - 22 Jun 2020 |
Director | Barker, Simon James Gibson |
Westhaven Auckland New Zealand |
10 Nov 2010 - 10 Nov 2010 |
Individual | Watkins, Allan |
Beach Haven Auckland 0626 New Zealand |
05 Aug 2011 - 15 Oct 2013 |
Individual | Piper, Daniel |
Rd 4 Dairy Flat 0794 New Zealand |
16 Jan 2018 - 02 Oct 2020 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
09 May 2011 - 05 Aug 2011 | |
Individual | Tindle, Ross |
Rd 1 Waiuku 2681 New Zealand |
10 Nov 2010 - 16 Dec 2014 |
Individual | Glass, Wade |
St Heliers Auckland 1071 New Zealand |
27 Dec 2017 - 21 May 2020 |
Individual | Reid, Ben |
Point Chevalier Auckland 1022 New Zealand |
27 Dec 2017 - 21 May 2020 |
Individual | Hotter, Russell |
Rd 6 Inglewood 4386 New Zealand |
15 Oct 2013 - 25 May 2015 |
Individual | Loughlin, Stephen |
Ponsonby Auckland 1011 New Zealand |
10 Nov 2010 - 13 Dec 2012 |
Individual | Morrison, Kenneth |
St Heliers Auckland 1001 New Zealand |
13 Dec 2012 - 27 Dec 2017 |
Individual | Excell, Jeffrey |
Orakei Auckland 1071 New Zealand |
16 Dec 2014 - 25 Aug 2016 |
Individual | Pepperell, Paula |
Riverhead Riverhead 0820 New Zealand |
25 May 2015 - 07 Nov 2016 |
Entity | Aquitaine Investments Limited Shareholder NZBN: 9429030306165 Company Number: 4359400 |
Freemans Bay Auckland 1011 New Zealand |
11 Apr 2016 - 04 Apr 2019 |
Individual | Zee, Mark |
Ponsonby Auckland 1021 New Zealand |
25 May 2015 - 11 Apr 2016 |
Individual | Pepperell, Stephen |
Riverhead Riverhead 0820 New Zealand |
25 May 2015 - 07 Nov 2016 |
Individual | Smith, Antony |
Hillcrest North Shore City 0627 New Zealand |
10 Nov 2010 - 15 Oct 2013 |
Individual | Evans, Brent |
Saint Johns Auckland 1072 New Zealand |
15 Oct 2013 - 02 Jul 2018 |
Individual | Smyth, Timothy |
Kohimarama Auckland 1071 New Zealand |
15 Oct 2013 - 02 Jul 2018 |
Individual | Haywood, Jill |
Rd 5 Papakura 2585 New Zealand |
07 Nov 2016 - 16 Jan 2018 |
Simon James Gibson Barker - Director
Appointment date: 03 Jun 2010
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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