Boatco R4000-1 Limited, a registered company, was incorporated on 27 Aug 2009. 9429031975490 is the NZBN it was issued. The company has been supervised by 1 director, named Simon James Gibson Barker - an active director whose contract began on 27 Aug 2009.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 34 Bonnie Bra Road, Meadowbank, Auckland, 1072 (registered address),
34 Bonnie Bra Road, Meadowbank, Auckland, 1072 (physical address),
34 Bonnie Bra Road, Meadowbank, Auckland, 1072 (service address),
29C Ngake Street, Orakei, Auckland, 1071 (other address) among others.
Boatco R4000-1 Limited had been using 29C Ngake Street, Orakei, Auckland as their physical address up until 10 Nov 2021.
A total of 10 shares are issued to 14 shareholders (10 groups). The first group is comprised of 1 share (10 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (10 per cent). Finally the third share allocation (1 share 10 per cent) made up of 1 entity.
Previous addresses
Address #1: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 15 Dec 2014 to 10 Nov 2021
Address #2: Suite 4, 1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Dec 2013 to 15 Dec 2014
Address #3: 103 Westhaven Drive, Westhaven, Auckland New Zealand
Registered & physical address used from 08 Mar 2010 to 12 Dec 2013
Address #4: 88a Grampian Road, St Heliers, Auckland
Physical & registered address used from 27 Aug 2009 to 08 Mar 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Vulcan Trustee Co (2019) Limited Shareholder NZBN: 9429047173965 |
Auckland Central Auckland 1010 New Zealand |
23 Nov 2023 - |
Individual | Goldie, Charles Richard |
Auckland Central Auckland 1010 New Zealand |
23 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Earwaker, Dean Scott |
Rd 3 Te Awamutu 3873 New Zealand |
27 Apr 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | K. Nair Consultants Limited Shareholder NZBN: 9429035446507 |
Newmarket Auckland 1023 New Zealand |
05 Jan 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Grover, Rhett William |
Red Beach Red Beach 0932 New Zealand |
22 Dec 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ladbrook, Ryan |
Queenwood Hamilton 3210 New Zealand |
13 Oct 2022 - |
Individual | Ladbrook, Jody Anne |
Queenwood Hamilton 3210 New Zealand |
13 Oct 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Braid, Daniel |
Sandringham Auckland 1025 New Zealand |
26 Nov 2021 - |
Individual | Braid, Astrid |
Sandringham Auckland 1025 New Zealand |
26 Nov 2021 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Jordan, Garry Laurence |
Herne Bay Auckland 1011 New Zealand |
13 Oct 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Harris, Karen |
Auckland 1010 New Zealand |
07 May 2021 - |
Individual | Head, Graham |
Auckland Central Auckland 1010 New Zealand |
07 May 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Wright, Gavin |
Remuera Auckland 1050 New Zealand |
18 Jan 2019 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Morley, Stewart |
Mount Albert Auckland 1025 New Zealand |
02 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crickett, Charles |
Grey Lynn Auckland 1021 New Zealand |
18 Jan 2019 - 04 Jul 2022 |
Individual | Birch, David |
Mount Albert Auckland 1025 New Zealand |
13 Aug 2013 - 13 Oct 2021 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
27 Aug 2009 - 05 Jul 2010 | |
Individual | Hibbitt, Terry |
Mt Eden Auckland 1024 New Zealand |
22 Jan 2015 - 25 Aug 2016 |
Individual | Zhou, Peter |
Dannemora Auckland 2016 New Zealand |
26 Jul 2011 - 15 Oct 2013 |
Individual | Shaw, Nigel David |
Castor Bay Auckland 0620 New Zealand |
04 Jul 2022 - 23 Nov 2023 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
05 Jul 2010 - 19 Oct 2010 | |
Entity | Nz360 (2015) Limited Shareholder NZBN: 9429041982884 Company Number: 5801628 |
Frankton Hamilton 3204 New Zealand |
11 Apr 2016 - 07 May 2021 |
Individual | Alexander, Daniel James |
Ramarama 2104 New Zealand |
06 May 2021 - 05 Jan 2023 |
Entity | Underground Skate Limited Shareholder NZBN: 9429035463344 Company Number: 1500309 |
26 Oct 2021 - 22 Dec 2022 | |
Individual | Burgess, Timothy |
Auckland 1077 New Zealand |
18 Jan 2019 - 04 Jul 2022 |
Entity | Am 2022 Limited Shareholder NZBN: 9429033600406 Company Number: 1909850 |
12 Apr 2016 - 18 Jan 2019 | |
Entity | Artisan Flooring Group Limited Shareholder NZBN: 9429042239055 Company Number: 5914176 |
28 Aug 2020 - 26 Nov 2021 | |
Entity | Artisan Flooring Limited Shareholder NZBN: 9429032006186 Company Number: 2305507 |
18 Jan 2019 - 04 Apr 2019 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
04 Apr 2019 - 27 May 2020 | |
Entity | Mirental Limited Shareholder NZBN: 9429030694156 Company Number: 3793697 |
27 May 2020 - 06 May 2021 | |
Entity | Pacific Destinations (nz) Limited Shareholder NZBN: 9429036998906 Company Number: 1117451 |
18 Jan 2019 - 28 Aug 2020 | |
Individual | Olliver, Gregory |
Glendowie Auckland 1071 New Zealand |
04 Apr 2019 - 27 Apr 2023 |
Individual | Ladbrock, Ryan James |
Queenwood Hamilton 3210 New Zealand |
13 Oct 2022 - 13 Oct 2022 |
Individual | Hill, Greer |
Takapuna Auckland New Zealand |
07 Apr 2010 - 04 Dec 2013 |
Individual | Parker, David |
Campbells Bay Auckland 0630 New Zealand |
04 Dec 2013 - 02 Sep 2016 |
Individual | Wood, Wendy |
Auckland New Zealand |
01 Mar 2010 - 27 Oct 2015 |
Individual | Guiney, Wayne |
North Shore City New Zealand |
16 Dec 2009 - 21 May 2014 |
Entity | First Global Logistics Limited Shareholder NZBN: 9429032427530 Company Number: 2201573 |
Grey Lynn Auckland 1021 New Zealand |
27 Oct 2015 - 02 Jul 2019 |
Individual | Lowe, Heath |
Birkenhead Auckland 0626 New Zealand |
12 Jul 2021 - 13 Oct 2022 |
Individual | Buchanan, Clare |
Birkenhead Auckland 0626 New Zealand |
12 Jul 2021 - 13 Oct 2022 |
Entity | First Global Logistics Limited Shareholder NZBN: 9429032427530 Company Number: 2201573 |
Grey Lynn Auckland 1021 New Zealand |
27 Oct 2015 - 02 Jul 2019 |
Entity | Am 2022 Limited Shareholder NZBN: 9429033600406 Company Number: 1909850 |
12 Apr 2016 - 18 Jan 2019 | |
Individual | Foster, Wayne |
Parnell Auckland 1052 New Zealand |
15 Oct 2013 - 11 Apr 2016 |
Entity | Artisan Flooring Group Limited Shareholder NZBN: 9429042239055 Company Number: 5914176 |
Parnell Auckland 1052 New Zealand |
28 Aug 2020 - 26 Nov 2021 |
Individual | Jackson, Peter |
Remuera Auckland 1071 New Zealand |
10 Jun 2015 - 26 Oct 2021 |
Individual | Butler, Colin |
Mount Albert Auckland 1025 New Zealand |
13 Aug 2013 - 13 Oct 2021 |
Individual | Cavanagh, Samuel |
Morningside Auckland 1022 New Zealand |
25 Aug 2016 - 04 Apr 2019 |
Individual | Pickles, Sam |
Grey Lynn Auckland 1021 New Zealand |
17 Jan 2020 - 12 Jul 2021 |
Entity | Nz360 (2015) Limited Shareholder NZBN: 9429041982884 Company Number: 5801628 |
Hamilton 3204 New Zealand |
11 Apr 2016 - 07 May 2021 |
Entity | Mirental Limited Shareholder NZBN: 9429030694156 Company Number: 3793697 |
Albany Auckland 0632 New Zealand |
27 May 2020 - 06 May 2021 |
Entity | Pacific Destinations (nz) Limited Shareholder NZBN: 9429036998906 Company Number: 1117451 |
North Harbour Auckland 0632 New Zealand |
18 Jan 2019 - 28 Aug 2020 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
31 Jul 2012 - 13 Aug 2013 | |
Entity | Anthology Holdings Limited Shareholder NZBN: 9429040337623 Company Number: 141897 |
01 Mar 2010 - 13 Dec 2012 | |
Individual | Foster, Wayne |
Parnell Auckland 1052 New Zealand |
13 Aug 2013 - 12 Apr 2016 |
Individual | Maude, Terence |
Auckland New Zealand |
01 Mar 2010 - 27 Oct 2015 |
Individual | Lewis, Chris |
Auckland Central Auckland 1010 New Zealand |
22 Jan 2014 - 22 Jan 2015 |
Individual | Hill, Murray |
Takapuna Auckland New Zealand |
07 Apr 2010 - 04 Dec 2013 |
Individual | Macmillian, Stuart |
Forrest Hill Auckland 0620 New Zealand |
15 Oct 2013 - 11 Apr 2016 |
Individual | Borich, Paul |
Titirangi Auckland 0604 New Zealand |
02 Sep 2016 - 18 Jan 2019 |
Individual | Adams, Daniel |
Belmont Auckland 0622 New Zealand |
02 Sep 2016 - 18 Jan 2019 |
Other | Null - Aunamcara Llc | 16 Dec 2009 - 31 Jul 2012 | |
Entity | Biz Investments Limited Shareholder NZBN: 9429036893935 Company Number: 1139620 |
05 Jul 2010 - 13 Aug 2013 | |
Entity | Anthology Holdings Limited Shareholder NZBN: 9429040337623 Company Number: 141897 |
01 Mar 2010 - 13 Dec 2012 | |
Individual | Geary, Helen |
St Mary's Bay Auckland 1011 New Zealand |
13 Dec 2012 - 18 Jan 2019 |
Entity | Argus Tracking Limited Shareholder NZBN: 9429033600406 Company Number: 1909850 |
Takapuna Auckland 0622 New Zealand |
12 Apr 2016 - 18 Jan 2019 |
Individual | Holdaway, Murray |
St Mary's Bay Auckland 1011 New Zealand |
13 Dec 2012 - 18 Jan 2019 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
31 Jul 2012 - 13 Aug 2013 | |
Individual | Skidmore, Aaron |
Raglan Raglan 3225 New Zealand |
21 May 2014 - 18 Jan 2019 |
Individual | Tonkin, Jan |
Mt Eden Auckland 1024 New Zealand |
22 Jan 2015 - 25 Aug 2016 |
Other | Aunamcara Llc | 16 Dec 2009 - 31 Jul 2012 | |
Individual | Rogers, Brent |
Auckland New Zealand |
16 Dec 2009 - 18 Jan 2019 |
Individual | Kronfeld, Margaret |
Auckland New Zealand |
16 Dec 2009 - 13 Dec 2012 |
Individual | Jonassen, Karina |
Glendowie Auckland 1071 New Zealand |
13 Dec 2012 - 10 Jun 2015 |
Individual | Shand, Gregory Grant |
Parnell Auckland New Zealand |
07 Apr 2010 - 22 Jan 2014 |
Entity | Artisan Flooring Limited Shareholder NZBN: 9429032006186 Company Number: 2305507 |
18 Jan 2019 - 04 Apr 2019 | |
Individual | Kronfeld, Mark |
Auckland New Zealand |
16 Dec 2009 - 13 Dec 2012 |
Entity | Biz Investments Limited Shareholder NZBN: 9429036893935 Company Number: 1139620 |
05 Jul 2010 - 13 Aug 2013 | |
Individual | Zhang, Bo Hoi |
Fairview Heights Auckland 0632 New Zealand |
02 Sep 2016 - 18 Jan 2019 |
Individual | Schmahi, Wolfgang |
Eastern Beach Auckland 2012 New Zealand |
18 Jan 2019 - 17 Jan 2020 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
Orakei Auckland 1071 New Zealand |
04 Apr 2019 - 27 May 2020 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
27 Aug 2009 - 05 Jul 2010 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
05 Jul 2010 - 19 Oct 2010 |
Simon James Gibson Barker - Director
Appointment date: 27 Aug 2009
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Nov 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2014
Tops Investment Limited
31a Ngake Street
Raynor Glen Limited
23 Ngaki St
Cadmethods Group Limited
27 Ngake Street
Cadmethods Limited
27 Ngake Street
Pacrim Investments Limited
27 Ngake Street
New Zealand Life Sciences Limited
25 Ngake Street